Account Statement

10180095022785016 | ABDUL MATEEN

Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

23 Feb 2023 IBFT CR BAH/0025/0025 0 PKR100,000.00Cr PKR600,374.34

FEB23-12:07:02 P-209158-209158

0251004214750001-MCB NAYAB

AHMED KHAN TANDO

ALLAHYA PK Onelink VALUE

DATE:23 Feb 2023

23 Feb 2023 IBFT CR BAH/0012/0701 0 PKR200,000.00Cr PKR800,374.34

FEB23-13:06:39 P-934362-000871

01120420610714107020-SUBL

Hyderabad PK Personal investments

Onelink VALUE DATE:23 Feb 2023

01 Mar 2023 IBFT CR BAH/5893/9999 0 PKR40,000.00Cr PKR840,374.34

FEB28-18:57:27 P-642412-185725

0529004081001413-MCB

MUHAMMAD TALHA ASLAM

nternet PK OTHERS Onelink VALUE

DATE:01 Mar 2023

01 Mar 2023 INTBRN RECDP CR 0095022785016 PKR310,000.00Cr PKR1,150,374.34

1057/1018 1028460 Vo:63725/2023

VALUE DATE:01 Mar 2023

03 Mar 2023 RAAST P2P FT - Digital 8598514886 PKR20,000.00Dr PKR1,130,374.34

030313441538 FT

2023-03-03 13.44.15

PK87BAHL1018009502278501

PK89BAHL1066008100101101

FAISAL AHMED Fund Transfer

Waleed Aijaz BAHLPKKA VALUE

DATE:03 Mar 2023

1 21 May 2023, 15:59

Account Statement
10180095022785016 | ABDUL MATEEN
Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

03 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR25,000.00Dr PKR1,105,374.34

MAR03-16:53:36 533647-533647

014701021434786-SBL

00000373FARYAL & NAYAB AHMED

K ITAL BANKING PK Mutual Funds

Digital Banking VALUE DATE:03 Mar

2023

04 Mar 2023 RAAST P2P FT - Digital 5553639336 PKR37,500.00Dr PKR1,067,874.34

030401533735 FT

2023-03-04 01.53.37

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:04 Mar 2023

04 Mar 2023 RAAST P2P FT - Digital 7594355663 PKR46,000.00Dr PKR1,021,874.34

030413180169 FT

2023-03-04 13.18.01

PK87BAHL1018009502278501

PK09MEZN0031010103400363

FARHAN IQBAL (ASAAN AC) Fund

Transfer Waleed Aijaz MEZNPKKA

VALUE DATE:04 Mar 2023

08 Mar 2023 RAAST P2P FT - Digital 7663009954 PKR7,500.00Dr PKR1,014,374.34

030800575439 FT

2023-03-08 00.57.54

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:08 Mar 2023

2 21 May 2023, 15:59

Account Statement
10180095022785016 | ABDUL MATEEN
Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

10 Mar 2023 FT-IB 11400981004324013- 7630505729 PKR7,000.00Cr PKR1,021,374.34

BAHL MOHAMMADNAJAF BAHL-

TANDO ALLAHYAR-1140 2023-03-09

22:15:19 Digital Banking Internet/

Mobile Channel Miscellaneous

Payments VALUE DATE:10 Mar 2023

10 Mar 2023 VDC - POS SUPER MEDICOS 0 PKR288.00Dr PKR1,021,086.34

KARACHI PK 586000000028800

10MAR23-281888 VALUE DATE:10

Mar 2023

10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR2,000.00Dr PKR1,019,086.34

TRUST KARAC 586000000200000

10MAR23-429498 VALUE DATE:10

Mar 2023

10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR1,070.00Dr PKR1,018,016.34

TRUST KARAC 586000000107000

10MAR23-441688 VALUE DATE:10

Mar 2023

10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR1,200.00Dr PKR1,016,816.34

TRUST KARAC 586000000120000

10MAR23-442234 VALUE DATE:10

Mar 2023

10 Mar 2023 BAHL VDC ALF/3562 0 PKR3,000.00Dr PKR1,013,816.34

10MAR23-15:06:2 274773 274773

ATM CASH WITHDRAWAL VALUE

DATE:10 Mar 2023

10 Mar 2023 BAHL VDC ALF/3562 0 PKR23.44Dr PKR1,013,792.90

10MAR23-15:06:2 274773 274773

ATM CASH WITHDRAWAL FEE

VALUE DATE:10 Mar 2023

3 21 May 2023, 15:59

Account Statement
10180095022785016 | ABDUL MATEEN
Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

10 Mar 2023 BAHL VDC ALF/3562 0 PKR2.50Dr PKR1,013,790.40

10MAR23-15:06:2 274773 274773

ATM TRANSACTION RECEIPT FEE

437584******3279 VALUE DATE:10

Mar 2023

10 Mar 2023 RAAST P2P FT - Digital 9188583544 PKR151,500.00Dr PKR862,290.40

031020062550 FT

2023-03-10 20.06.25

PK87BAHL1018009502278501

PK33MUCB0637030121001973

DAMAN TANVEER Fund Transfer

Waleed Aijaz MUCBPKKKRTG

VALUE DATE:10 Mar 2023

10 Mar 2023 RAAST P2P FT - Digital 2970372529 PKR39,000.00Dr PKR823,290.40

031020292578 FT

2023-03-10 20.29.26

PK87BAHL1018009502278501

PK42MEZN0001110101922208

MUHAMMAD MUSTAFA RAZA

GAZIANI Fund Transfer Waleed Aijaz

MEZNPKKA VALUE DATE:10 Mar

2023

11 Mar 2023 RAAST P2P FT - Digital 6784757165 PKR200,000.00Dr PKR623,290.40

031021463130 FT

2023-03-10 21.46.31

PK87BAHL1018009502278501

PK86UNIL0109000235888303

AMMAR LIAQUAT Fund Transfer

Waleed Aijaz UNILPKKARTG VALUE

DATE:11 Mar 2023

4 21 May 2023, 15:59

Account Statement
10180095022785016 | ABDUL MATEEN
Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

11 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR140.00Dr PKR623,150.40

MAR10-22:31:35 313562-313562

03312701949-TMB

00000373WALEED IJAZ ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:11 Mar 2023

11 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR0.14Dr PKR623,150.26

MAR10-22:31:35 313562-313562

VALUE DATE:11 Mar 2023

11 Mar 2023 RAAST P2P FT - Digital 2781337024 PKR7,700.00Dr PKR615,450.26

031022441850 FT

2023-03-10 22.44.18

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:11 Mar 2023

13 Mar 2023 IBFT CR BAH/0010/0000 0 PKR1,000.00Cr PKR616,450.26

MAR13-00:06:06 P-627323-627323

99520102716494-MZB ARSALAN

AHMED MOBILE PK OTHERS

Onelink VALUE DATE:13 Mar 2023

13 Mar 2023 RAAST P2P FT - Digital 3472163564 PKR15,000.00Dr PKR601,450.26

031321163212 FT

2023-03-13 21.16.32

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:13 Mar 2023

5 21 May 2023, 15:59

Account Statement
10180095022785016 | ABDUL MATEEN
Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

16 Mar 2023 INTBRN RECDP CR 0095022785016 PKR582,000.00Cr PKR1,183,450.26

1057/1018 1024258 Vo:81738/2023

VALUE DATE:16 Mar 2023

16 Mar 2023 RAAST P2P FT - Digital 5376093580 PKR9,000.00Dr PKR1,174,450.26

031619034075 FT

2023-03-16 19.03.41

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:16 Mar 2023

17 Mar 2023 INTBRN PYCSH DR 0095022785016 10922507 PKR300,000.00Dr PKR874,450.26

1057/1018 Vo:82250/2023 VALUE

DATE:17 Mar 2023

17 Mar 2023 RAAST P2P FT - Digital 3702747841 PKR10,000.00Dr PKR864,450.26

031719441668 FT

2023-03-17 19.44.17

PK87BAHL1018009502278501

PK06UNIL0109000200139326

ZULQARNAIN AMJAD Fund Transfer

Waleed Aijaz UNILPKKARTG VALUE

DATE:17 Mar 2023

18 Mar 2023 RAAST P2P FT - Digital 9330217059 PKR10,150.00Dr PKR854,300.26

031810300309 FT

2023-03-18 10.30.03

PK87BAHL1018009502278501

PK25UNIL0109000260237468

MAAZ BIN SHAHBAZ Fund Transfer

Waleed Aijaz UNILPKKARTG VALUE

DATE:18 Mar 2023

6 21 May 2023, 15:59

Account Statement
10180095022785016 | ABDUL MATEEN
Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

18 Mar 2023 INTBRN RECDP CR 0095022785016 PKR850,000.00Cr PKR1,704,300.26

1057/1018 1024337 Vo:83192/2023

VALUE DATE:18 Mar 2023

18 Mar 2023 BANK CHARGES-DR MNTH:032023 PKR120.00Dr PKR1,704,180.26

CH:009502278501 SMS CHARGES

ADCCHG89 VALUE DATE:18 Mar

2023

18 Mar 2023 FED/SALESTAX DR MNTH:032023 PKR15.60Dr PKR1,704,164.66

13.0% FED RECV SMS CHARGES

ADCCHG89 VALUE DATE:18 Mar

2023

20 Mar 2023 INTBRN RECDP CR 0095022785016 PKR710,000.00Cr PKR2,414,164.66

1057/1018 1022645 Vo:83922/2023

VALUE DATE:20 Mar 2023

20 Mar 2023 VDC Pak - W/D BAH/0088 0 PKR1,000.00Dr PKR2,413,164.66

20MAR23-16:00:3 512128 512128

VALUE DATE:20 Mar 2023

20 Mar 2023 RAAST P2P FT - Digital 4760267534 PKR30,000.00Dr PKR2,383,164.66

032017510128 FT

2023-03-20 17.51.01

PK87BAHL1018009502278501

PK08ALFH0089001006842145

AMJAD ALI KHAN Fund Transfer

Waleed Aijaz ALFHPKKA VALUE

DATE:20 Mar 2023

7 21 May 2023, 15:59

Account Statement
10180095022785016 | ABDUL MATEEN
Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

21 Mar 2023 RAAST P2P FT - Digital 3269896844 PKR50,000.00Dr PKR2,333,164.66

032021082542 FT

2023-03-20 21.08.25

PK87BAHL1018009502278501

PK17MEZN0001670101018784

SHAHMIR KHAN Fund Transfer

Waleed Aijaz MEZNPKKA VALUE

DATE:21 Mar 2023

21 Mar 2023 INTBRN RECDP CR 0095022785016 PKR500,000.00Cr PKR2,833,164.66

1057/1018 1023390 Vo:84795/2023

VALUE DATE:21 Mar 2023

21 Mar 2023 RAAST P2P FT - Digital 6393639990 PKR12,000.00Dr PKR2,821,164.66

032118080772 FT

2023-03-21 18.08.08

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:21 Mar 2023

22 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR29.00Dr PKR2,821,135.66

MAR22-00:45:32 453245-453245

03312701949-TMB

00000350WALEED IJAZ ITAL

BANKING PK Miscellaneous

Payments Digital Banking VALUE

DATE:22 Mar 2023

22 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR0.03Dr PKR2,821,135.63

MAR22-00:45:32 453245-453245

VALUE DATE:22 Mar 2023

8 21 May 2023, 15:59

Account Statement
10180095022785016 | ABDUL MATEEN
Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

Account Statement

Date Description Reference Number Amount Balance

19 May 2023 IBFT - IB BAH00-1018-0 0 PKR153,500.00Dr PKR60,042.59

MAY18-21:57:00 163115-163115

PK91MPBL013402714010-HMB

00000315MUHAMMAD NAFEES

ITAL BANKING PK Online Purchases

Digital Banking VALUE DATE:19 May

2023

19 May 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR153.50Dr PKR59,889.09

MAY18-21:57:00 163115-163115

VALUE DATE:19 May 2023

19 May 2023 INTBRN RECDP CR 0095022785016 PKR80,000.00Cr PKR139,889.09

1057/1018 8448242 Vo:118757/2023

VALUE DATE:19 May 2023

36 21 May 2023, 15:59