Page 1 of 4 Statement Of Account From Date: 20230804 To Date: 20230904
Bombay Bazar Karachi Account # 02871004428121
Title Of Account GHULAM ABBAS IBAN PK23ALFH0287001004428121
Registered Address QADERIA MASJID GASS BANDAR Nature of Account Current Accounts
KEAMARI ROAD KARACHI PAKISTAN
Currency PKR
Date Of Account Opened 2014/10/23
Registered Contact No +923002455091
Date Description Cheq/Inst# Debit Credit Balance
Opening Balance 288,975.14
07-08-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 300 288675.14
to SAMREEN BIBI
PK73JCMA1705923262360
542 [Ref:
af8441eee3e849a68ae8e12
0af204a7f] <TRANS.ID:
FT232190M9MSPYJH>
09-08-2023 Inter Bank Funds Transfer ALFH028700100442 72.52 288747.66
(Member from Alfalah)
<01110106882102 To
02871004428121>
09-08-2023 POS TRAN-Merchant AC-PKR128170287 218.73 288528.93
<FACEBK *GNPFASB9E2
Dublin IE MID 020450600>
09-08-2023 POS TRAN-Merchant 1450 287078.93
<FACEBK *GNPFASB9E2
Dublin IE MID 020450600>
10-08-2023 Inter Bank Funds Transfer AC-PKR128060287 0.2 287078.73
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
PK52NAYA123450300245>
10-08-2023 Inter Bank Funds Transfer 200 286878.73
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
PK52NAYA123450300245>
15-08-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 2200 284678.73
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
ec031dc2a8684e4c9caffb3b
2e7ccc79] <TRANS.ID:
FT2322708314LFJ9>
15-08-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 254678.73
to MUHAMMAD QASIM
PK31JCMA2608923066956
499 [Ref:
89ed94a26c0946e3b211973
2e98c4358] <TRANS.ID:
FT232270761X83XQ>
Page 2 of 4 Statement Of Account From Date: 20230804 To Date: 20230904
Date Description Cheq/Inst# Debit Credit Balance
15-08-2023 Inter Bank Funds Transfer 02871004428121 60000.00 314678.73
(Member from Alfalah)
<98330103377484 To
02871004428121>
15-08-2023 Inter Bank Funds Transfer 02871004428121 41500.00 356178.73
(Member from Alfalah)
<98330103377484 To
02871004428121>
16-08-2023 Internal Funds Transfer FundTransfer 34000 322178.73
from Account 1004428121
To 1008467530 <Ref#
7530202308163611>
16-08-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 3000 319178.73
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
9b6e6fe63fa64679975081c
d9b33742d] <TRANS.ID:
FT23228135D4LVJ8>
17-08-2023 ATM Cash withdrawal from 10000 309178.73
ATM <2131> STAN
<237421>
17-08-2023 Inter Bank Funds Transfer AC-PKR128060287 50 309128.73
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
98330103377484>
17-08-2023 Inter Bank Funds Transfer 50000 259128.73
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
98330103377484>
19-08-2023 Federal Excise Duty AC-PL55566 20.8 259107.93
19-08-2023 Service Charges SMSCHG 202308 160 258947.93
21-08-2023 ATM Cash withdrawal from 10000 248947.93
ATM <5181> STAN
<384959>
21-08-2023 1-LINK ATM Cash AC-PKR128060287 23.44 248924.49
withdrawal from ATM
<9985> STAN <922727>
21-08-2023 1-LINK ATM Cash 3000 245924.49
withdrawal from ATM
<9985> STAN <922727>
22-08-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 1500 244424.49
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
b890fe31db994c27830a43e
25528484f] <TRANS.ID:
FT2323414RR624YZ>
22-08-2023 1-LINK ATM Cash AC-PKR128060287 23.44 244401.05
withdrawal from ATM
<0130> STAN <838269>
Page 3 of 4 Statement Of Account From Date: 20230804 To Date: 20230904
Date Description Cheq/Inst# Debit Credit Balance
22-08-2023 1-LINK ATM Cash 5000 239401.05
withdrawal from ATM
<0130> STAN <838269>
23-08-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 5000 234401.05
to MUHAMMAD FAISAL
PK17JCMA1603923212444
533 [Ref:
efd6d8f1f1094f5999170414
17e019c1] <TRANS.ID:
FT232350W1WV9TCL>
24-08-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 20000 214401.05
to NAUMAN
PK16JCMA0403923002977
955 [Ref:
10180ba52d0945adb50b0e
1cdfc3a279] <TRANS.ID:
FT232360XPGGT9H0>
24-08-2023 ATM Cash withdrawal from 3000 211401.05
ATM <5611> STAN
<882423>
26-08-2023 1-LINK ATM Cash AC-PKR128060287 23.44 211377.61
withdrawal from ATM
<0130> STAN <215216>
26-08-2023 1-LINK ATM Cash 3000 208377.61
withdrawal from ATM
<0130> STAN <215216>
26-08-2023 1-LINK ATM Cash AC-PKR128060287 23.44 208354.17
withdrawal from ATM
<0130> STAN <215423>
26-08-2023 1-LINK ATM Cash 10000 198354.17
withdrawal from ATM
<0130> STAN <215423>
28-08-2023 1-LINK ATM Cash AC-PKR128060287 23.44 198330.73
withdrawal from ATM
<0256> STAN <441784>
28-08-2023 1-LINK ATM Cash 3000 195330.73
withdrawal from ATM
<0256> STAN <441784>
30-08-2023 Internal Funds Transfer 888847466 0.08 195330.81
from Account 1006901456
To 1004428121 <Ref#
300823485485>
30-08-2023 Internal Funds Transfer 888848266 0.18 195330.99
from Account 1006901456
To 1004428121 <Ref#
300823485667>
31-08-2023 1-LINK ATM Cash AC-PKR128060287 23.44 195307.55
withdrawal from ATM
<09151111> STAN
<276351>
31-08-2023 1-LINK ATM Cash 3000 192307.55
withdrawal from ATM
<09151111> STAN
<276351>
Page 4 of 4 Statement Of Account From Date: 20230804 To Date: 20230904
Date Description Cheq/Inst# Debit Credit Balance
04-09-2023 1-LINK ATM Cash AC-PKR128060287 23.44 192284.11
withdrawal from ATM
<35535553> STAN
<134598>
04-09-2023 1-LINK ATM Cash 2000 190284.11
withdrawal from ATM
<35535553> STAN
<134598>
04-09-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 5500 184784.11
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
94e4caf6ba6943e88d040c1
290a4c4f9] <TRANS.ID:
FT232470TWZNGBJF>
Closing Balance 184,784.11
