STATEMENT OF ACCOUNT

Account
: SHAYAN ULLAH (ASAAN AC)
Title
Account
: 07140108718253
Number
IBAN : PK37MEZN0007140108718253
Currency : PKR
From Date : 17/03/2024
To Date : 17/09/2024
MUHALLAH CHISTI ABAD PO TARU JABBA PO TARU
Address : JABBA KHUSH MAQAM TEH PABBI DISTT
NOWSHERA.03101959578

Transaction Date Description Debit Credit Available Balance

17/03/2024 Opening Balance 427002.85

Raast P2P Fund transfer from M SULEMAN SHAH PKXXXXXXXXXXXXXXXXXX6003

18/03/2024 50,000 477002.85
MBMB70403123621406861

18/03/2024 Charges Taxes Plus FED - STAN(899457) 200 476802.85

18/03/2024 Money Transferred to IBRAR-XXXX7321 STAN(899457) 300,000 176802.85

21/03/2024 Charges Taxes Plus FED - STAN(484902) 0.8 176802.05

21/03/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(484902) 800 176002.05

25/03/2024 Charges Taxes Plus FED - STAN(579875) 9 175993.05

25/03/2024 Money Transferred to ABDUL NASEER-XXXX5925 STAN(579875) 9,000 166993.05

01/04/2024 Charges Taxes Plus FED - STAN(549304) 0.3 166992.75

01/04/2024 Money Transferred to ZEESHAN ULLAH-XXXX7200 STAN(549304) 300 166692.75

02/04/2024 Money Transferred to WADOOD UR REHMAN-XXXX1253 STAN(450025) 250 166442.75

02/04/2024 Charges Taxes Plus FED - STAN(275790) 25.25 166417.5

02/04/2024 Money Transferred to IBRAR-XXXX7321 STAN(275790) 50,000 116417.5

03/04/2024 Charges Taxes Plus FED - STAN(283978) 0.4 116417.1

03/04/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(283978) 400 116017.1

05/04/2024 Charges Taxes Plus FED - STAN(339680) 0.4 116016.7

05/04/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(339680) 400 115616.7

06/04/2024 Charges Taxes Plus FED - STAN(674307) 40 115576.7

06/04/2024 Money Transferred to HABIB U REHMAN-XXXX8403 STAN(674307) 40,000 75576.7

09/04/2024 Outward Clearing Cheque (REF# 51291161) 19,200 94776.7

17/04/2024 Charges Taxes Plus FED - STAN(260539) 20 94756.7

17/04/2024 Money Transferred to WADOOD UR REHMAN-XXXX1253 STAN(260539) 20,000 74756.7

23/04/2024 Charges Taxes Plus FED - STAN(303862) 1.3 74755.4

23/04/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(303862) 1,300 73455.4

27/04/2024 Charges Taxes Plus FED - STAN(746258) 10 73445.4

27/04/2024 Money Transferred to MUHAMMAD SALMAN-XXXX9799 STAN(746258) 10,000 63445.4

30/04/2024 Charges Taxes Plus FED - STAN(781289) 1 63444.4

30/04/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(781289) 1,000 62444.4

30/04/2024 ATM Cash Withdrawal-GT ROAD PABBI-NOWSHERA STAN (197151) 5,000 57444.4

Raast P2P Fund transfer to FAZAL AMAN PKXXXXXXXXXXXXXXXXXX0014

02/05/2024 20,000 37444.4
AMEZNPKKA071401087182532405010715

03/05/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(833882) 1,000 36444.4

06/05/2024 Money Transferred to MANSOOR HUSSAIN-XXXX8938 STAN(513990) 4,000 32444.4

07/05/2024 Money Transferred to SHERAZ KHAN-XXXX7380 STAN(133621) 3,050 29394.4

07/05/2024 Money Received from SHAYAN ULLAH-XXXX9578 STAN(580974) 5,000 34394.4

29/05/2024 Money Transferred to MUHAMMAD SULEMAN SHAH-XXXX8989 STAN(745270) 25,000 9394.4

31/05/2024 Charges Taxes Plus FED - STAN(887531) 8 9386.4

31/05/2024 Money Transferred to JAVED KHAN-XXXX4197 STAN(887531) 8,000 1386.4

Raast P2P Fund transfer from AHMAD HUSSAIN PKXXXXXXXXXXXXXXXXXX2565

20/06/2024 12,000 13386.4
KHYBPKKA20240616182647343502

20/06/2024 Money Received from SHAYAN ULLAH-XXXX9578 STAN(631912) 16,000 29386.4

20/06/2024 Money Transferred to MANSOOR HUSSAIN-XXXX8938 STAN(125475) 6,000 23386.4

24/06/2024 Money Transferred to USAMA SAMEEN-XXXX0601 STAN(323207) 6,000 17386.4

25/06/2024 Money Transferred to USAMA SAMEEN-XXXX0601 STAN(190245) 6,000 11386.4

29/06/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(487717) 300 11086.4

29/06/2024 Money Received from SHAYAN ULLAH-XXXX9578 STAN(737383) 300 11386.4

29/06/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(100779) 5,000 6386.4

05/07/2024 Cash Deposit 4454606 250,000 256386.4

05/07/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(296594) 386 256000.4

06/07/2024 Money Received from MANSOOR HUSSAIN-XXXX8938 STAN(433750) 15,000 271000.4

08/07/2024 Remittance from MEHRAN KHAN-XXXX2050 STAN(808196) 30,037 301037.4

08/07/2024 Money Received from SHAYAN ULLAH-XXXX9578 STAN(891012) 5,000 306037.4

11/07/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(386339) 500 305537.4

12/07/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(626820) 500 305037.4

15/07/2024 Charges Taxes Plus FED - STAN(759378) 20.38 305017.02

15/07/2024 Money Transferred to S ASGHAR KHAN-XXXX6003 STAN(759378) 44,000 261017.02

18/07/2024 Charges Taxes Plus FED - STAN(672649) 2.04 261014.98

18/07/2024 Money Transferred to SHERAZ KHAN-XXXX7380 STAN(672649) 2,040 258974.98

18/07/2024 Charges Taxes Plus FED - STAN(885992) 0.97 258974.01

18/07/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(885992) 974 258000.01

18/07/2024 Charges Taxes Plus FED - STAN(739953) 0.5 257999.51

18/07/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(739953) 500 257499.51

19/07/2024 Charges Taxes Plus FED - STAN(546442) 1 257498.51

19/07/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(546442) 1,000 256498.51

20/07/2024 Charges Taxes Plus FED - STAN(559112) 6 256492.51

20/07/2024 Money Transferred to KAMRAN KHAN-XXXX2096 STAN(559112) 6,000 250492.51

20/07/2024 Charges Taxes Plus FED - STAN(294285) 5.08 250487.43

20/07/2024 Money Transferred to WADOOD UR REHMAN-XXXX1253 STAN(294285) 5,080 245407.43

22/07/2024 Charges Taxes Plus FED - STAN(186415) 10 245397.43

22/07/2024 Money Transferred to SHAHID AKHTAR-XXXX2015 STAN(186415) 10,000 235397.43

22/07/2024 BANK CHARGES 23.44 235373.99

22/07/2024 ATM Cash Withdrawal AKBARPURA NOWSHARA-STAN (966143) 22,000 213373.99

23/07/2024 Charges Taxes Plus FED - STAN(429866) 20.2 213353.79

23/07/2024 Money Transferred to WADOOD UR REHMAN-XXXX1253 STAN(429866) 20,200 193153.79

24/07/2024 BANK CHARGES 23.44 193130.35

24/07/2024 ATM Cash Withdrawal TARU JEBA PESHAWAR-STAN (106625) 20,000 173130.35
25/07/2024 BANK CHARGES 23.44 173106.91

25/07/2024 ATM Cash Withdrawal TARU JEBA PESHAWAR-STAN (768345) 10,000 163106.91

29/07/2024 ATM Cash Withdrawal-NEW FRUIT MARKET BR STAN (949805) 25,000 138106.91

29/07/2024 ATM Cash Withdrawal-NEW FRUIT MARKET BR STAN (950775) 20,000 118106.91

29/07/2024 Charges Taxes Plus FED - STAN(403939) 0.3 118106.61

29/07/2024 Money Transferred to SHAMS UL ARFEEN-XXXX1980 STAN(403939) 300 117806.61

02/08/2024 Remittance from MEHRAN KHAN-XXXX2050 STAN(690428) 30,002 147808.61

Money Transferred To ABDAL AHMAD TAREEN A/C 0714-XXXX0920 STAN

03/08/2024 15,000 132808.61
(348407)

05/08/2024 Money Received from ABDAL AHMAD TAREEN A/C 0714-XXXX0920 STAN (114119) 4,000 136808.61

Money Transferred To ABDAL AHMAD TAREEN A/C 0714-XXXX0920 STAN

09/08/2024 900 135908.61
(495649)

10/08/2024 BANK CHARGES 23.44 135885.17

10/08/2024 ATM Cash Withdrawal AKBARPURA NOWSHARA-STAN (523569) 10,000 125885.17

12/08/2024 Money Transferred to WASIR ULLAH-XXXX1033 STAN(530209) 1,800 124085.17

12/08/2024 Money Transferred to WADOOD UR REHMAN-XXXX1253 STAN(859886) 5,080 119005.17

Money Transferred To ABDAL AHMAD TAREEN A/C 0714-XXXX0920 STAN

12/08/2024 20,000 99005.17
(354697)

13/08/2024 Money Received from ABDAL AHMAD TAREEN A/C 0714-XXXX0920 STAN (130119) 150 99155.17

13/08/2024 Money Received from HABIBULLAH A/C 0711-XXXX1213 STAN (679263) 153,320 252475.17

Money Transferred To ABDAL AHMAD TAREEN A/C 0714-XXXX0920 STAN

15/08/2024 153,320 99155.17
(379692)

16/08/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(999051) 1,500 97655.17

16/08/2024 Money Transferred to NISAR AHMED-XXXX6315 STAN(999546) 5,000 92655.17

19/08/2024 Money Transferred to NISAR AHMED-XXXX6315 STAN(668960) 5,000 87655.17

19/08/2024 Money Received from ABDAL AHMAD TAREEN A/C 0714-XXXX0920 STAN (447998) 500 88155.17

21/08/2024 Money Transferred to SHERAZ KHAN-XXXX7380 STAN(172291) 1,020 87135.17

22/08/2024 Charges Taxes Plus FED - STAN(889434) 34.4 87100.77

22/08/2024 Money Transferred to MUHAMMAD AYAZ-XXXX4761 STAN(889434) 40,000 47100.77

23/08/2024 Charges Taxes Plus FED - STAN(411018) 0.7 47100.07

23/08/2024 Money Transferred to MANSOOR AHMED-XXXX9290 STAN(411018) 700 46400.07

24/08/2024 Charges Taxes Plus FED - STAN(762082) 5 46395.07

24/08/2024 Money Transferred to AHMAD HUSSAIN-XXXX2565 STAN(762082) 5,000 41395.07

24/08/2024 Money Received from ABDAL AHMAD TAREEN A/C 0714-XXXX0920 STAN (337870) 1,900 43295.07

26/08/2024 Charges Taxes Plus FED - STAN(666769) 0.75 43294.32

26/08/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(666769) 750 42544.32

26/08/2024 Charges Taxes Plus FED - STAN(173454) 1.02 42543.3

26/08/2024 Money Transferred to SHERAZ KHAN-XXXX7380 STAN(173454) 1,020 41523.3

28/08/2024 BANK CHARGES 23.44 41499.86

28/08/2024 ATM Cash Withdrawal TARU JEBA PESHAWAR-STAN (354331) 5,000 36499.86

30/08/2024 BANK CHARGES 23.44 36476.42

30/08/2024 ATM Cash Withdrawal TARU JEBA PESHAWAR-STAN (616427) 3,000 33476.42

02/09/2024 BANK CHARGES 23.44 33452.98

02/09/2024 ATM Cash Withdrawal TARU JABBA BRNCH Peshawar-STAN (931338) 3,000 30452.98

Money Transferred To M.ASIF GENERAL STORE A/C 0714-XXXX8752 STAN

02/09/2024 3,050 27402.98
(763594)
05/09/2024 BANK CHARGES 23.44 27379.54

05/09/2024 ATM Cash Withdrawal (AMIN MANSION) G.T. ROAD PESHAWAR-STAN (834476) 5,000 22379.54

07/09/2024 Money Transferred to NABEELA-XXXX6101 STAN(411018) 3,000 19379.54

16/09/2024 Money Transferred to SHAYAN ULLAH-XXXX9578 STAN(497972) 500 18879.54

16/09/2024 Money Received from AHMAD HUSSAIN-XXXX2565 STAN(644709) 500 19379.54

17/09/2024 Closing Balance 19379.54