STATEMENT OF ACCOUNT

Account Title : AYESHA RAFEEQ

Account
: 99930107375857
Number
IBAN : PK09MEZN0099930107375857
Currency : PKR
From Date : 01/01/2023
To Date : 16/12/2023
HOUSE NUMBER F-564 MOHALA KORANG YE 4
Address :
KARACHI SHARKI

Transaction Date Description Debit Credit Available Balance

01/01/2023 Opening Balance 18.11

05/01/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(265355) 18 0.11

09/01/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(280826) 450 450.11

09/01/2023 CHG:PKR9.01 FBRTax:PKR5.15-STAN (381848) 14.16 435.95

SHOPIFY* 163991054 INTL. MASTER POS Purchase - STAN (381848) RATE

09/01/2023 257.5 178.45
USD to PKR 257.5

10/01/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(014111) 8,000 8178.45

10/01/2023 CHG:PKR8.98 FBRTax:PKR5.13-STAN (317877) 14.11 8164.34

10/01/2023 METAPAY*ADS Online Purchase-STAN (317877) 256.5 7907.84

10/01/2023 CHG:PKR8.98 FBRTax:PKR5.13-STAN (317877) 14.11 7921.95

10/01/2023 METAPAY*ADS Online Purchase-STAN (317877) 256.5 8178.45

10/01/2023 Money Transferred to SHAYAN RATHOUR-XXXX2590 STAN(408075) 349 7829.45

11/01/2023 Money Received from MAQSOOD ALI GADANI-XXXX2291 STAN(015319) 5,500 13329.45

12/01/2023 CHG:PKR17.69 FBRTax:PKR10.11-STAN (378047) 27.8 13301.65

FACEBK *T5ZGJMXYH2 INTL. MASTER POS Purchase - STAN (378047) RATE

12/01/2023 505.3 12796.35
USD to PKR 256.5

12/01/2023 CHG:PKR17.69 FBRTax:PKR10.11-STAN (636248) 27.8 12768.55

FACEBK *9VECQL7ZH2 INTL. MASTER POS Purchase - STAN (636248) RATE

12/01/2023 505.3 12263.25
USD to PKR 256.5

12/01/2023 CHG:PKR17.69 FBRTax:PKR10.11-STAN (325921) 27.8 12235.45

FACEBK *DLBFQL7ZH2 INTL. MASTER POS Purchase - STAN (325921) RATE

12/01/2023 505.3 11730.15
USD to PKR 256.5

12/01/2023 CHG:PKR19.66 FBRTax:PKR11.23-STAN (632372) 30.89 11699.26

FACEBK *NWVQRLFYH2 INTL. MASTER POS Purchase - STAN (632372) RATE

12/01/2023 561.73 11137.53
USD to PKR 256.5

12/01/2023 CHG:PKR29.45 FBRTax:PKR16.83-STAN (640054) 46.28 11091.25

FACEBK *HRSCDLBYH2 INTL. MASTER POS Purchase - STAN (640054) RATE

12/01/2023 841.32 10249.93
USD to PKR 256.5

13/01/2023 CHG:PKR39.32 FBRTax:PKR22.47-STAN (310095) 61.79 10188.14

FACEBK *MRRPRLPYH2 INTL. MASTER POS Purchase - STAN (310095) RATE

13/01/2023 1,123.47 9064.67
USD to PKR 256.5

13/01/2023 CHG:PKR58.89 FBRTax:PKR33.65-STAN (664762) 92.54 8972.13

FACEBK *SGEVEPTYH2 INTL. MASTER POS Purchase - STAN (664762) RATE

13/01/2023 1,682.64 7289.49
USD to PKR 256.5

13/01/2023 CHG:PKR7.81 FBRTax:PKR4.46-STAN (396191) 12.27 7277.22

13/01/2023 METAPAY*ADS Online Purchase-STAN (396191) 223.15 7054.07

13/01/2023 CHG:PKR7.81 FBRTax:PKR4.46-STAN (396191) 12.27 7066.34

13/01/2023 METAPAY*ADS Online Purchase-STAN (396191) 223.15 7289.49

13/01/2023 BANK CHARGES 23.44 7266.05

1-Link ATM Cash Withdrawa IBB-KORANGI TOWNSHIP KARACHI-STAN

13/01/2023 4,500 2766.05
(177541)

13/01/2023 BANK CHARGES 23.44 2742.61

13/01/2023 1-Link ATM Cash Withdrawa ZAIBUNISSA STREET KARACHI-STAN (080469) 1,000 1742.61

16/01/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(524477) 2,007 3749.61

16/01/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (838236) 1,000 2749.61

19/01/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (527029) 500 2249.61

20/01/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(909266) 380 1869.61

20/01/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(467544) 5,000 6869.61

21/01/2023 CHG:PKR97.71 FBRTax:PKR55.84-STAN (604201) 153.55 6716.06

FACEBK SUNVYLFYH2 INTL. MASTER POS Purchase - STAN (604201) RATE

21/01/2023 2,791.8 3924.26
USD to PKR 253.8

23/01/2023 CHG:PKR7.73 FBRTax:PKR4.42-STAN (610361) 12.15 3912.11

23/01/2023 METAPAY*ADS Online Purchase-STAN (610361) 220.8 3691.31

23/01/2023 CHG:PKR7.73 FBRTax:PKR4.42-STAN (610361) 12.15 3703.46

23/01/2023 METAPAY*ADS Online Purchase-STAN (610361) 220.8 3924.26

24/01/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(642315) 5 3919.26

25/01/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (394237) 2,500 1419.26

25/01/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/502471 CMS/502471 3,891 5310.26

26/01/2023 CHG:PKR155.10 FBRTax:PKR88.63-STAN (234198) 243.73 5066.53

26/01/2023 FACEBK R3AVXLFUJ2 INTL. MASTER POS Purchase - STAN (234198) RATE 4,431.34 635.19
 USD to PKR 253.8

27/01/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(328018) 635 0.19

02/02/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/507245 CMS/507245 2,343 2343.19

03/02/2023 CHG:PKR55.25 FBRTax:PKR31.57-STAN (331044) 94 2249.19

FACEBK *RL5EVMBUJ2 INTL. MASTER POS Purchase - STAN (331044) RATE

03/02/2023 1,578.61 670.58
USD to PKR 273.59

04/02/2023 CHG:PKR9.80 FBRTax:PKR5.60-STAN (572906) 16.67 653.91

SHOPIFY* 167668045 INTL. MASTER POS Purchase - STAN (572906) RATE

04/02/2023 280.12 373.79
USD to PKR 280.12

08/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(104103) 373 0.79

09/02/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/511871 CMS/511871 3,499 3499.79

11/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(514719) 3,499 0.79

16/02/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/517013 CMS/517013 15,044 15044.79

16/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (718051) 4,500 10544.79

16/02/2023 BANK CHARGES 23.44 10521.35

16/02/2023 1-Link ATM Cash Withdrawa ZAIBUNISA ST BR KHI KARACHI-STAN (327490) 3,000 7521.35

16/02/2023 BANK CHARGES 23.44 7497.91

1-Link ATM Cash Withdrawa IBB-KORANGI TOWNSHIP KARACHI-STAN

16/02/2023 7,000 497.91
(830776)

17/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(676816) 497 0.91

17/02/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/517931 CMS/517931 12,326 12326.91

18/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(162887) 12,326 0.91

18/02/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(080317) 9,025 9025.91

18/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (428151) 5,000 4025.91

18/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (429602) 1,000 3025.91

18/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (430735) 1,000 2025.91

18/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (657115) 2,000 25.91

21/02/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/519867 CMS/519867 17,711 17736.91

22/02/2023 Charges Taxes Plus FED - STAN(437348) 1.69 17735.22

22/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(437348) 10,000 7735.22

22/02/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(720243) 100 7835.22

22/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (762295) 5,000 2835.22

22/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (762763) 1,000 1835.22

22/02/2023 BANK CHARGES 23.44 1811.78

1-Link ATM Cash Withdrawa IBB-KORANGI TOWNSHIP KARACHI-STAN

22/02/2023 1,500 311.78
(294070)

22/02/2023 Charges Taxes Plus FED - STAN(997043) 0.31 311.47

22/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(997043) 311 0.47

23/02/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(021079) 500 500.47

24/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (963589) 500 0.47

25/02/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/522761 CMS/522761 89,105 89105.47

25/02/2023 Charges Taxes Plus FED - STAN(655503) 2.39 89103.08

25/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(655503) 2,398 86705.08

25/02/2023 Charges Taxes Plus FED - STAN(793441) 10 86695.08

25/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(793441) 10,000 76695.08

25/02/2023 Charges Taxes Plus FED - STAN(187857) 10 76685.08

25/02/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(187857) 10,000 66685.08

25/02/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (877609) 60,000 6685.08

25/02/2023 CHG:PKR10.54 FBRTax:PKR6.02-STAN (307399) 17.93 6667.15

25/02/2023 METAPAY*ADS Online Purchase-STAN (307399) 301.01 6366.14

25/02/2023 CHG:PKR10.54 FBRTax:PKR6.02-STAN (307399) 17.93 6384.07

25/02/2023 METAPAY*ADS Online Purchase-STAN (307399) 301.01 6685.08

25/02/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(220162) 1,000 7685.08

25/02/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(260324) 5,485 13170.08

25/02/2023 CHG:PKR247.22 FBRTax:PKR141.27-STAN (601844) 420.63 12749.45

FACEBK Z8F7FN3UJ2 INTL. MASTER POS Purchase - STAN (601844) RATE

25/02/2023 7,063.33 5686.12
USD to PKR 264.05

25/02/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(381375) 457 6143.12

25/02/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(386656) 18 6161.12

27/02/2023 Charges Taxes Plus FED - STAN(249890) 6 6155.12

27/02/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(249890) 6,000 155.12

01/03/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/524678 CMS/524678 32,102 32257.12

01/03/2023 BANK CHARGES 23.44 32233.68

1-Link ATM Cash Withdrawa IBB-KORANGI TOWNSHIP KARACHI-STAN

01/03/2023 1,500 30733.68
(017435)

01/03/2023 CHG:PKR267.13 FBRTax:PKR152.65-STAN (674129) 454.51 30279.17

FACEBK *64DJ8NPUJ2 INTL. MASTER POS Purchase - STAN (674129) RATE

01/03/2023 7,632.26 22646.91
USD to PKR 264.55
02/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (175682) 15,000 7646.91

03/03/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(652062) 7,200 446.91

06/03/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/527656 CMS/527656 49,160 49606.91

06/03/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(231469) 9,500 40106.91

06/03/2023 Charges Taxes Plus FED - STAN(436256) 31.7 40075.21

06/03/2023 Money Transferred to NABEEL-XXXX0918 STAN(436256) 40,000 75.21

Money Transferred to AYESHA RAFEEQ-XXXX3608 AC-PKR1717900019993 AC-

07/03/2023 0.01 75.2
PKR1717900019993

Money Transferred to AYESHA RAFEEQ-XXXX3608 AC-PKR1717900019993 AC-

07/03/2023 0.06 75.14
PKR1717900019993

07/03/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(226756) 75 0.14

08/03/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/529605 CMS/529605 19,720 19720.14

09/03/2023 Charges Taxes Plus FED - STAN(735857) 3.99 19716.15

09/03/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(735857) 3,999 15717.15

09/03/2023 Charges Taxes Plus FED - STAN(941125) 1 15716.15

09/03/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(941125) 1,000 14716.15

09/03/2023 Charges Taxes Plus FED - STAN(854158) 1.5 14714.65

09/03/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(854158) 1,500 13214.65

09/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (711745) 10,000 3214.65

13/03/2023 Money Received from HAFIZ FAIZAN KHALIL-XXXX0771 STAN(720617) 6,000 9214.65

13/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (331101) 500 8714.65

13/03/2023 CHG:PKR234.05 FBRTax:PKR133.74-STAN (659349) 398.22 8316.43

13/03/2023 FACEBK *FWEGZNBUJ2 INTL. MASTER POS Purchase - STAN (659349) RATE 6,687.09 1629.34
 USD to PKR 286.14

13/03/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/532567 CMS/532567 12,598 14227.34

13/03/2023 BANK CHARGES 23.44 14203.9

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

13/03/2023 5,000 9203.9
(832858)

13/03/2023 BANK CHARGES 23.44 9180.46

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

13/03/2023 1,000 8180.46
(947991)

13/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (684226) 4,000 4180.46

13/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (685481) 1,500 2680.46

14/03/2023 1-Link ATM Cash Withdrawa-M A JINNAH RD BR-KHI STAN (300417) 2,500 180.46

16/03/2023 Money Received from Bank Alfalah-XXXX2055 STAN(622240) 16,653 16833.46

16/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (262417) 1,500 15333.46

16/03/2023 1-Link ATM Cash Withdrawa-PANORAMACENTER-KHI STAN (475486) 500 14833.46

17/03/2023 Charges Taxes Plus FED - STAN(335057) 0.3 14833.16

17/03/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(335057) 300 14533.16

17/03/2023 Charges Taxes Plus FED - STAN(678726) 0.05 14533.11

17/03/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(678726) 50 14483.11

17/03/2023 Charges Taxes Plus FED - STAN(523500) 0.99 14482.12

17/03/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(523500) 999 13483.12

18/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (206706) 500 12983.12

18/03/2023 Charges Taxes Plus FED - STAN(775000) 0.99 12982.13

18/03/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(775000) 999 11983.13

20/03/2023 Charges Taxes Plus FED - STAN(349868) 3.5 11979.63

20/03/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(349868) 3,500 8479.63

20/03/2023 Charges Taxes Plus FED - STAN(810447) 8.47 8471.16

20/03/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(810447) 8,470 1.16

24/03/2023 Money Received from Bank Alfalah-XXXX2055 STAN(670989) 11,597 11598.16

24/03/2023 Money Received from Bank Alfalah-XXXX2055 STAN(671187) 27,096 38694.16

24/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (545546) 500 38194.16

25/03/2023 Charges Taxes Plus FED - STAN(585617) 4.99 38189.17

25/03/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(585617) 4,999 33190.17

25/03/2023 Charges Taxes Plus FED - STAN(417790) 9.99 33180.18

25/03/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(417790) 9,999 23181.18

25/03/2023 CHG:PKR354.03 FBRTax:PKR202.30-STAN (382913) 602.35 22578.83

FACEBK *3WMA8P3UJ2 INTL. MASTER POS Purchase - STAN (382913) RATE

25/03/2023 10,115.04 12463.79
USD to PKR 286.14

25/03/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/541090 CMS/541090 5,972 18435.79

25/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (768025) 5,500 12935.79

27/03/2023 Charges Taxes Plus FED - STAN(755842) 9.99 12925.8

27/03/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(755842) 9,999 2926.8

27/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (248562) 500 2426.8

27/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (619339) 1,000 1426.8

29/03/2023 BANK CHARGES 23.44 1403.36

1-Link ATM Cash Withdrawa KORANGI TOWNSHIP NO5 KARACHI-STAN

29/03/2023 500 903.36
(379509)
29/03/2023 Money Received from Bank Alfalah-XXXX2055 STAN(694024) 43,587 44490.36

29/03/2023 CHG:PKR579.66 FBRTax:PKR331.24-STAN (150124) 986.26 43504.1

FACEBK 7FDEFPBUJ2 INTL. MASTER POS Purchase - STAN (150124) RATE

29/03/2023 16,561.78 26942.32
USD to PKR 286.14

29/03/2023 Money Received from Bank Alfalah-XXXX2055 STAN(695661) 13,670 40612.32

29/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (391036) 40,500 112.32

30/03/2023 Money Received from Bank Alfalah-XXXX2055 STAN(701013) 4,430 4542.32

30/03/2023 BANK CHARGES 23.44 4518.88

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

30/03/2023 4,000 518.88
(627075)

30/03/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(040661) 100 618.88

30/03/2023 BANK CHARGES 23.44 595.44

30/03/2023 1-Link ATM Cash Withdrawa ZAIBUNISA ST BR KHI KARACHI-STAN (154304) 500 95.44

31/03/2023 Money Received from Bank Alfalah-XXXX2055 STAN(708616) 6,964 7059.44

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

31/03/2023 2,499 4560.44
XXXX5868 STAN (779121)

31/03/2023 Charges Taxes Plus FED - STAN(535133) 4 4556.44

31/03/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(535133) 4,000 556.44

31/03/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (532160) 500 56.44

01/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(716872) 27,114 27170.44

01/04/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(927622) 5,499 21671.44

01/04/2023 CHG:PKR10.00 FBRTax:PKR5.71-STAN (541848) 17.01 21654.43

01/04/2023 SHOPIFY COMMERCE SIN Online Purchase-STAN (541848) 285.64 21368.79

01/04/2023 CHG:PKR10.00 FBRTax:PKR5.71-STAN (541848) 17.01 21385.8

01/04/2023 SHOPIFY COMMERCE SIN Online Purchase-STAN (541848) 285.64 21671.44

01/04/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(820996) 8,999 12672.44

01/04/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(607938) 1,999 10673.44

01/04/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (525928) 2,000 8673.44

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

01/04/2023 2,499 6174.44
XXXX5868 STAN (693380)

03/04/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(153655) 1,999 4175.44

03/04/2023 ATM FEE CHARGE BI CHARGES 5 4170.44

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

03/04/2023 1,000 3170.44
XXXX5868 STAN (735990)

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

03/04/2023 999 2171.44
XXXX5868 STAN (916275)

03/04/2023 BANK CHARGES 23.44 2148.00

1-Link ATM Cash Withdrawa IBB-KORANGI TOWNSHIP KARACHI-STAN

03/04/2023 500 1648.00
(673565)

03/04/2023 BANK CHARGES 23.44 1671.44

1-Link ATM Cash Withdrawa IBB-KORANGI TOWNSHIP KARACHI-STAN

03/04/2023 500 2171.44
(673565)

04/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(730450) 12,359 14530.44

04/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(736174) 44,772 59302.44

04/04/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(144235) 5,999 53303.44

05/04/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(594248) 399 52904.44

05/04/2023 Charges Taxes Plus FED - STAN(463247) 0.79 52903.65

05/04/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(463247) 900 52003.65

05/04/2023 Charges Taxes Plus FED - STAN(384670) 20 51983.65

05/04/2023 Money Transferred to NABEEL-XXXX0918 STAN(384670) 20,000 31983.65

05/04/2023 Charges Taxes Plus FED - STAN(604080) 9.99 31973.66

05/04/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(604080) 9,999 21974.66

05/04/2023 BANK CHARGES 23.44 21951.22

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

05/04/2023 10,000 11951.22
(550632)

06/04/2023 Charges Taxes Plus FED - STAN(826504) 2.99 11948.23

06/04/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(826504) 2,999 8949.23

06/04/2023 Charges Taxes Plus FED - STAN(436288) 2.99 8946.24

06/04/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(436288) 2,999 5947.24

06/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(749282) 22,815 28762.24

06/04/2023 Charges Taxes Plus FED - STAN(739379) 1.99 28760.25

06/04/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(739379) 1,999 26761.25

07/04/2023 Charges Taxes Plus FED - STAN(359855) 5 26756.25

07/04/2023 Money Transferred to NABEEL-XXXX0918 STAN(359855) 5,000 21756.25

07/04/2023 Charges Taxes Plus FED - STAN(487919) 7.99 21748.26

07/04/2023 Money Transferred to SAFEER SOOMRO-XXXX5010 STAN(487919) 7,999 13749.26

08/04/2023 Charges Taxes Plus FED - STAN(256440) 0.99 13748.27

08/04/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(256440) 999 12749.27

08/04/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (338701) 1,000 11749.27
10/04/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (442328) 1,000 10749.27

10/04/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(343482) 5,000 15749.27

10/04/2023 Charges Taxes Plus FED - STAN(837094) 12.3 15736.97

10/04/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(837094) 12,300 3436.97

11/04/2023 NDURE - POS Transaction STAN (684021) 2,000 1436.97

11/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(779089) 12,168 13604.97

11/04/2023 IBFT FROM BAF 6271009999740094 740094 17,771 31375.97

11/04/2023 BANK CHARGES 23.44 31352.53

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

11/04/2023 10,000 21352.53
(178023)

13/04/2023 Charges Taxes Plus FED - STAN(725871) 10 21342.53

13/04/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(725871) 10,000 11342.53

13/04/2023 Charges Taxes Plus FED - STAN(976995) 10 11332.53

13/04/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(976995) 10,000 1332.53

13/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(789948) 35,790 37122.53

14/04/2023 Charges Taxes Plus FED - STAN(654335) 10 37112.53

14/04/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(654335) 10,000 27112.53

14/04/2023 Charges Taxes Plus FED - STAN(372766) 9.99 27102.54

14/04/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(372766) 9,999 17103.54

17/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(807302) 45,306 62409.54

17/04/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (351135) 10,000 52409.54

17/04/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (351783) 5,000 47409.54
18/04/2023 Charges Taxes Plus FED - STAN(841296) 1.99 47407.55

18/04/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(841296) 1,998 45409.55

18/04/2023 Charges Taxes Plus FED - STAN(415772) 9.99 45399.56

18/04/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(415772) 9,999 35400.56

20/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(835460) 68,504 103904.56

20/04/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (469912) 5,000 98904.56

20/04/2023 Charges Taxes Plus FED - STAN(104831) 10 98894.56

20/04/2023 Money Transferred to NABEEL-XXXX0918 STAN(104831) 10,000 88894.56

20/04/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(760101) 14,000 102894.56

20/04/2023 Charges Taxes Plus FED - STAN(475297) 1.35 102893.21

20/04/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(475297) 1,350 101543.21

26/04/2023 Charges Taxes Plus FED - STAN(545576) 0.5 101542.71

26/04/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(545576) 500 101042.71

26/04/2023 Charges Taxes Plus FED - STAN(672894) 6.99 101035.72

26/04/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(672894) 6,999 94036.72

26/04/2023 Charges Taxes Plus FED - STAN(637531) 5 94031.72

26/04/2023 Money Transferred to NABEEL-XXXX0918 STAN(637531) 5,000 89031.72

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

26/04/2023 2,999 86032.72
XXXX5868 STAN (500692)

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

26/04/2023 499 85533.72
XXXX5868 STAN (198178)

26/04/2023 Charges Taxes Plus FED - STAN(757079) 2.24 85531.48

26/04/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(757079) 2,249 83282.48

26/04/2023 Charges Taxes Plus FED - STAN(947788) 51 83231.48

26/04/2023 Money Transferred to MUHAMMAD FURQAN-XXXX4803 STAN(947788) 51,000 32231.48

26/04/2023 BANK CHARGES 23.44 32208.04

26/04/2023 1-Link ATM Cash Withdrawa LANDHI NO.6 KARACHI-STAN (732481) 1,000 31208.04

26/04/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (176923) 1,000 30208.04

26/04/2023 BANK CHARGES 23.44 30184.6

26/04/2023 1-Link ATM Cash Withdrawa KRNGITNSHP KARACHI-STAN (941166) 1,000 29184.6

28/04/2023 Money Received from Bank Alfalah-XXXX2055 STAN(859249) 7,931 37115.6

28/04/2023 CHG:PKR10.69 FBRTax:PKR6.11-STAN (375817) 18.19 37097.41

28/04/2023 METAPAY*ADS Online Purchase-STAN (375817) 305.43 36791.98

28/04/2023 CHG:PKR10.69 FBRTax:PKR6.11-STAN (375817) 18.19 36810.17

28/04/2023 METAPAY*ADS Online Purchase-STAN (375817) 305.43 37115.6

28/04/2023 CHG:PKR1203.88 FBRTax:PKR687.93-STAN (311891) 2,048.31 35067.29

FACEBK *QZY33RTTJ2 INTL. MASTER POS Purchase - STAN (311891) RATE

28/04/2023 34,396.46 670.83
USD to PKR 288.15

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

28/04/2023 650 20.83
XXXX5868 STAN (813955)

04/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(887757) 8,578 8598.83

04/05/2023 Money Transferred to NABEEL-XXXX0918 STAN(858247) 6,500 2098.83

04/05/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(467971) 19,000 21098.83

04/05/2023 Charges Taxes Plus FED - STAN(802564) 1.5 21097.33

04/05/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(802564) 20,000 1097.33

06/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (603974) 500 597.33
08/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (195018) 500 97.33

09/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(911073) 18,145 18242.33

09/05/2023 Charges Taxes Plus FED - STAN(898133) 9.99 18232.34

09/05/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(898133) 9,990 8242.34

09/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (558181) 3,000 5242.34

10/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (479988) 5,000 242.34

12/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(928246) 13,502 13744.34

12/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (406636) 10,500 3244.34

12/05/2023 Charges Taxes Plus FED - STAN(717048) 3.21 3241.13

12/05/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(717048) 3,210 31.13

13/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(934060) 11,446 11477.13

13/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (357019) 1,000 10477.13

13/05/2023 Charges Taxes Plus FED - STAN(494950) 10 10467.13

13/05/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(494950) 10,000 467.13

15/05/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(020990) 1,050 1517.13

15/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (200607) 1,500 17.13

15/05/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(800548) 500 517.13

15/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (252718) 500 17.13

16/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(942113) 44,613 44630.13

16/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (020988) 10,000 34630.13

16/05/2023 Charges Taxes Plus FED - STAN(483587) 10 34620.13

16/05/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(483587) 10,000 24620.13

16/05/2023 Charges Taxes Plus FED - STAN(890672) 20 24600.13

16/05/2023 Money Transferred to NABEEL-XXXX0918 STAN(890672) 20,000 4600.13

16/05/2023 ZONG Online Purchase-STAN (027729) 220 4380.13

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

17/05/2023 599 3781.13
XXXX5868 STAN (220495)

Money Transferred To MUHAMMAD AHMAD HASSAN (ASAAN AC) A/C 9887-

17/05/2023 299 3482.13
XXXX5868 STAN (731113)

17/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (167028) 500 2982.13

17/05/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(920412) 2,700 5682.13

17/05/2023 Charges Taxes Plus FED - STAN(926070) 5.5 5676.63

17/05/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(926070) 5,500 176.63

18/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(952848) 55,561 55737.63

18/05/2023 Charges Taxes Plus FED - STAN(481422) 20 55717.63

18/05/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(481422) 20,000 35717.63

18/05/2023 Charges Taxes Plus FED - STAN(480574) 0.5 35717.13

18/05/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(480574) 500 35217.13

18/05/2023 Charges Taxes Plus FED - STAN(593142) 0.5 35216.63

18/05/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(593142) 500 34716.63

18/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (868189) 1,500 33216.63

18/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (868968) 13,500 19716.63

Raast P2P Fund transfer from HUSSAIN FAROOQ AWAN

18/05/2023 3,499 23215.63
PKXXXXXXXXXXXXXXXXXX3750 MPBL180523184507927366

19/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (969835) 15,000 8215.63
19/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(960467) 3,258 11473.63

19/05/2023 Charges Taxes Plus FED - STAN(217829) 11 11462.63

19/05/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(217829) 11,000 462.63

22/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(965363) 9,328 9790.63

22/05/2023 Charges Taxes Plus FED - STAN(133935) 9 9781.63

22/05/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(133935) 9,000 781.63

23/05/2023 Charges Taxes Plus FED - STAN(829913) 0.27 781.36

23/05/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(829913) 270 511.36

24/05/2023 Charges Taxes Plus FED - STAN(241714) 0.5 510.86

24/05/2023 Money Transferred to MUHAMMAD FAISAL-XXXX2830 STAN(241714) 500 10.86

24/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(979772) 1,817 1827.86

24/05/2023 Charges Taxes Plus FED - STAN(157064) 1.5 1826.36

24/05/2023 Money Transferred to MUHAMMAD FAISAL-XXXX2830 STAN(157064) 1,500 326.36

25/05/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(841969) 196 522.36

25/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (429830) 500 22.36

27/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(996420) 15,561 15583.36

27/05/2023 Charges Taxes Plus FED - STAN(412568) 5.29 15578.07

27/05/2023 Money Transferred to MUHAMMAD FAISAL-XXXX2830 STAN(412568) 5,299 10279.07

29/05/2023 Charges Taxes Plus FED - STAN(134046) 10.26 10268.81

29/05/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(134046) 10,260 8.81

29/05/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(280316) 2,000 2008.81

29/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (281930) 1,000 1008.81
29/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (792638) 1,000 8.81

31/05/2023 Money Received from Bank Alfalah-XXXX2055 STAN(010381) 32,006 32014.81

31/05/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (394460) 500 31514.81

31/05/2023 Charges Taxes Plus FED - STAN(843923) 20.5 31494.31

31/05/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(843923) 20,500 10994.31

31/05/2023 Charges Taxes Plus FED - STAN(270140) 2 10992.31

31/05/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(270140) 2,000 8992.31

01/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(270286) 1,000 7992.31

01/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(606904) 4,000 3992.31

01/06/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(797848) 3,992 0.31

01/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(160485) 2,000 2000.31

01/06/2023 Money Transferred to MUHAMMAD IHSAN-XXXX4787 STAN(750728) 1,000 1000.31

01/06/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(372582) 9,390 10390.31

02/06/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(399537) 4,999 5391.31

02/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(380401) 200 5591.31

02/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (119965) 5,500 91.31

02/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(023744) 39,738 39829.31

02/06/2023 BANK CHARGES 23.44 39805.87

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

02/06/2023 9,000 30805.87
(581788)

02/06/2023 Charges Taxes Plus FED - STAN(373102) 19.99 30785.88

02/06/2023 Money Transferred to NABEEL-XXXX0918 STAN(373102) 30,000 785.88

03/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(033828) 20,029 20814.88

03/06/2023 Charges Taxes Plus FED - STAN(905850) 5.5 20809.38

03/06/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(905850) 5,500 15309.38

03/06/2023 BANK CHARGES 23.44 15285.94

03/06/2023 1-Link ATM Cash Withdrawa D-TARIQ ROAD BRANCH KARACHI-STAN (417084) 500 14785.94

05/06/2023 Charges Taxes Plus FED - STAN(381484) 14.77 14771.17

05/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(381484) 14,771 0.17

05/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(280148) 1,000 1000.17

05/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (994527) 1,000 0.17

05/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(721317) 500 500.17

06/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(044327) 6,130 6630.17

06/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (432157) 1,000 5630.17

06/06/2023 Charges Taxes Plus FED - STAN(439174) 5.6 5624.57

06/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(439174) 5,600 24.57

07/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(052220) 21,920 21944.57

07/06/2023 Charges Taxes Plus FED - STAN(981552) 20 21924.57

07/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(981552) 20,000 1924.57

07/06/2023 Charges Taxes Plus FED - STAN(883222) 1.4 1923.17

07/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(883222) 1,400 523.17

07/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(621981) 500 1023.17

07/06/2023 Charges Taxes Plus FED - STAN(284931) 1 1022.17

07/06/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(284931) 1,000 22.17

08/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(920120) 2,000 2022.17

08/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (648731) 2,000 22.17

09/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(065054) 7,203 7225.17

09/06/2023 Charges Taxes Plus FED - STAN(728761) 7.2 7217.97

09/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(728761) 7,200 17.97

09/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(140191) 20,000 20017.97

09/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(140287) 20 20037.97

09/06/2023 Charges Taxes Plus FED - STAN(790449) 20 20017.97

09/06/2023 Money Transferred to NABEEL-XXXX0918 STAN(790449) 20,000 17.97

09/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(000013) 500 517.97

09/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (039510) 500 17.97

10/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(072617) 14,022 14039.97

10/06/2023 Charges Taxes Plus FED - STAN(969416) 14 14025.97

10/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(969416) 14,000 25.97

13/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(880946) 1,000 1025.97

13/06/2023 Charges Taxes Plus FED - STAN(667655) 1.02 1024.95

13/06/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(667655) 1,020 4.95

15/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(096263) 56,013 56017.95

15/06/2023 Charges Taxes Plus FED - STAN(953937) 15 56002.95

15/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(953937) 15,000 41002.95

15/06/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(299775) 992 41994.95

15/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(900510) 10 42004.95

15/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (633441) 42,000 4.95

16/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(101544) 38,603 38607.95

16/06/2023 Charges Taxes Plus FED - STAN(851502) 25 38582.95

16/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(851502) 25,000 13582.95

16/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (696993) 13,000 582.95

17/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(109069) 36,733 37315.95

17/06/2023 Charges Taxes Plus FED - STAN(248105) 1.5 37314.45

17/06/2023 Money Transferred to SAJJAD HUSSAIN-XXXX9599 STAN(248105) 1,500 35814.45

19/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (893839) 1,000 34814.45

19/06/2023 Charges Taxes Plus FED - STAN(866655) 34 34780.45

19/06/2023 Money Transferred to NABEEL-XXXX0918 STAN(866655) 34,000 780.45

19/06/2023 Charges Taxes Plus FED - STAN(108035) 0.77 779.68

19/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(108035) 770 9.68

19/06/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(675519) 10 19.68

19/06/2023 Charges Taxes Plus FED - STAN(277210) 0.01 19.67

19/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(277210) 19 0.67

20/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(117891) 16,240 16240.67

20/06/2023 BANK CHARGES 23.44 16217.23

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

20/06/2023 1,000 15217.23
(683563)

20/06/2023 Charges Taxes Plus FED - STAN(402709) 10 15207.23

20/06/2023 Money Transferred to NABEEL-XXXX0918 STAN(402709) 10,000 5207.23

21/06/2023 Charges Taxes Plus FED - STAN(295193) 0.41 5206.82

21/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(295193) 410 4796.82

21/06/2023 BANK CHARGES 23.44 4773.38

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

21/06/2023 4,000 773.38
(533059)

21/06/2023 Charges Taxes Plus FED - STAN(762956) 0.5 772.88

21/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(762956) 500 272.88

22/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(137578) 64,305 64577.88

22/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (914581) 50,500 14077.88

22/06/2023 BANK CHARGES 23.44 14054.44

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

22/06/2023 5,000 9054.44
(405455)

23/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(142866) 12,613 21667.44

23/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (422594) 21,500 167.44

26/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(155388) 29,138 29305.44

26/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (231888) 500 28805.44

26/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(156046) 21,106 49911.44

26/06/2023 BANK CHARGES 23.44 49888.00

26/06/2023 1-Link ATM Cash Withdrawa KRNGITNSHP KARACHI-STAN (932372) 20,000 29888.00

26/06/2023 BANK CHARGES 23.44 29864.56

26/06/2023 1-Link ATM Cash Withdrawa KRNGITNSHP KARACHI-STAN (933201) 5,000 24864.56

27/06/2023 Charges Taxes Plus FED - STAN(762804) 1 24863.56

27/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(762804) 1,000 23863.56

27/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(176678) 30,591 54454.56

27/06/2023 Charges Taxes Plus FED - STAN(331778) 1.4 54453.16

27/06/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(331778) 1,400 53053.16

27/06/2023 1-Link ATM Cash Withdrawa-BABER MARKET LANDI-KHI STAN (588502) 2,000 51053.16

27/06/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(161303) 1,400 52453.16

27/06/2023 BANK CHARGES 23.44 52429.72

27/06/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (441437) 10,000 42429.72

30/06/2023 Money Received from Bank Alfalah-XXXX2055 STAN(188818) 39,396 81825.72

30/06/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(430606) 1,500 83325.72

30/06/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (804985) 500 82825.72

03/07/2023 CHG:PKR1052.66 FBRTax:PKR3007.61-STAN (185087) 4,216.67 78609.05

FACEBK *YFGADRXTJ2 INTL. MASTER POS Purchase - STAN (185087) RATE

03/07/2023 30,076.09 48532.96
USD to PKR 287.15

03/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(753083) 1,000 47532.96

03/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(392293) 500 47032.96

03/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(223915) 100 46932.96

03/07/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (793502) 500 46432.96

03/07/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (179620) 500 45932.96

03/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(426408) 2,999 42933.96

04/07/2023 ZONG Online Purchase-STAN (389552) 380 42553.96

04/07/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (714011) 500 42053.96

04/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(553837) 1,500 40553.96

04/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(124059) 1,800 38753.96

04/07/2023 BANK CHARGES 23.44 38730.52

1-Link ATM Cash Withdrawa ZAIB UN NISA STREET BR KARACHI-STAN

04/07/2023 10,000 28730.52
(953673)

04/07/2023 BANK CHARGES 23.44 28707.08

1-Link ATM Cash Withdrawa ZAIB UN NISA STREET BR KARACHI-STAN

04/07/2023 10,000 18707.08
(953824)

04/07/2023 BANK CHARGES 23.44 18683.64

1-Link ATM Cash Withdrawa ZAIB UN NISA STREET BR KARACHI-STAN

04/07/2023 10,000 8683.64
(953962)

05/07/2023 BANK CHARGES 23.44 8660.2

05/07/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (578023) 1,000 7660.2

06/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(207771) 18,892 26552.2

06/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(208533) 9,309 35861.2

06/07/2023 Money Transferred to NABEEL-XXXX0918 STAN(882296) 11,000 24861.2

07/07/2023 BANK CHARGES 23.44 24837.76

07/07/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (610443) 20,000 4837.76

07/07/2023 BANK CHARGES 23.44 4861.2

07/07/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (610443) 20,000 24861.2

07/07/2023 BANK CHARGES 23.44 24837.76

07/07/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (610456) 1,000 23837.76

10/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(830867) 600 23237.76

10/07/2023 BANK CHARGES 23.44 23214.32

10/07/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (638833) 500 22714.32

10/07/2023 Money Received from AYESHA-XXXX0013 STAN(623367) 1,700 24414.32

10/07/2023 BANK CHARGES 23.44 24390.88

10/07/2023 1-Link ATM Cash Withdrawa ZAIBUNISA ST BR KHI KARACHI-STAN (953694) 10,000 14390.88

10/07/2023 BANK CHARGES 23.44 14367.44

1-Link ATM Cash Withdrawa ZAIB UN NISA STREET BR KARACHI-STAN

10/07/2023 500 13867.44
(501448)

11/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(229761) 20,973 34840.44

11/07/2023 Charges Taxes Plus FED - STAN(511318) 14.49 34825.95

11/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(511318) 20,000 14825.95

11/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(230868) 12,207 27032.95

11/07/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(320997) 2,000 29032.95

11/07/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(340647) 18,000 47032.95

11/07/2023 Charges Taxes Plus FED - STAN(871617) 1 47031.95

11/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(871617) 1,000 46031.95

12/07/2023 BANK CHARGES 23.44 46008.51

1-Link ATM Cash Withdrawa Shop # 2 Property beariKarachi-STAN

12/07/2023 9,000 37008.51
(373372)

12/07/2023 Charges Taxes Plus FED - STAN(999018) 0.56 37007.95

12/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(999018) 560 36447.95

13/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(241754) 44,099 80546.95

13/07/2023 CHG:PKR2057.23 FBRTax:PKR5877.80-STAN (386179) 8,240.68 72306.27

13/07/2023 FACEBK 6TLSHS3UJ2 INTL. MASTER POS Purchase - STAN (386179) RATE 58,778.01 13528.26
 USD to PKR 278.45

13/07/2023 CHG:PKR283.60 FBRTax:PKR810.29-STAN (412055) 1,136.03 12392.23

FACEBK *M9LS6SPUJ2 INTL. MASTER POS Purchase - STAN (412055) RATE

13/07/2023 8,102.89 4289.34
USD to PKR 278.45

13/07/2023 BANK CHARGES 23.44 4265.9

1-Link ATM Cash Withdrawa IBB-SHAH FAISAL COLONY KARACHI-STAN

13/07/2023 1,000 3265.9
(954081)

13/07/2023 BANK CHARGES 23.44 3242.46

1-Link ATM Cash Withdrawa IBB-SHAH FAISAL COLONY KARACHI-STAN

13/07/2023 1,500 1742.46
(954211)

13/07/2023 BANK CHARGES 23.44 1765.9

1-Link ATM Cash Withdrawa IBB-SHAH FAISAL COLONY KARACHI-STAN

13/07/2023 1,000 2765.9
(954081)

14/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(247652) 40,541 43306.9

14/07/2023 Charges Taxes Plus FED - STAN(265380) 0.3 43306.6

14/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(265380) 300 43006.6

15/07/2023 Charges Taxes Plus FED - STAN(316831) 0.5 43006.1

15/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(316831) 500 42506.1

15/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(254036) 61,688 104194.1

15/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(254943) 37,330 141524.1

15/07/2023 Charges Taxes Plus FED - STAN(520823) 25 141499.1

15/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(520823) 25,000 116499.1

15/07/2023 Charges Taxes Plus FED - STAN(824357) 25 116474.1

15/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(824357) 25,000 91474.1

15/07/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (487825) 40,000 51474.1

15/07/2023 Withholding Tax AC-PKR1000500019993 360 51114.1

15/07/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (488893) 20,000 31114.1

17/07/2023 Charges Taxes Plus FED - STAN(873738) 25 31089.1

17/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(873738) 25,000 6089.1

17/07/2023 ZONG Online Purchase-STAN (685725) 300 5789.1

17/07/2023 JANNAT FILLING STATIO - POS Transaction STAN (908424) 255 5534.1

17/07/2023 BANK CHARGES 23.44 5510.66

17/07/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (754311) 500 5010.66

18/07/2023 Charges Taxes Plus FED - STAN(676927) 0.43 5010.23

18/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(676927) 430 4580.23

18/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(263192) 28,865 33445.23

18/07/2023 Charges Taxes Plus FED - STAN(475530) 25 33420.23

18/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(475530) 25,000 8420.23

18/07/2023 Charges Taxes Plus FED - STAN(844897) 8.4 8411.83

18/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(844897) 8,400 11.83

18/07/2023 Money Received from AYESHA-XXXX0013 STAN(340160) 20,000 20011.83

18/07/2023 Charges Taxes Plus FED - STAN(591519) 2.55 20009.28

18/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(591519) 2,550 17459.28

19/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(270540) 39,402 56861.28

19/07/2023 Charges Taxes Plus FED - STAN(555645) 25 56836.28

19/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(555645) 25,000 31836.28

19/07/2023 Charges Taxes Plus FED - STAN(724742) 25 31811.28

19/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(724742) 25,000 6811.28

20/07/2023 Money Received from AYESHA-XXXX0013 STAN(266090) 80,000 86811.28

20/07/2023 Money Received from AYESHA-XXXX0013 STAN(267779) 10,000 96811.28

20/07/2023 CHG:PKR2729.97 FBRTax:PKR7799.92-STAN (676515) 10,935.49 85875.79

FACEBK *8WUJNRTUJ2 INTL. MASTER POS Purchase - STAN (676515) RATE

20/07/2023 77,999.22 7876.57
USD to PKR 285.45

20/07/2023 Charges Taxes Plus FED - STAN(107752) 7.5 7869.07

20/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(107752) 7,500 369.07

20/07/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(720394) 12 381.07

21/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(279450) 34,754 35135.07

21/07/2023 Charges Taxes Plus FED - STAN(510055) 0.56 35134.51

21/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(510055) 560 34574.51

21/07/2023 Charges Taxes Plus FED - STAN(745942) 25 34549.51

21/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(745942) 25,000 9549.51

21/07/2023 BANK CHARGES 23.44 9526.07

1-Link ATM Cash Withdrawa KORANGI TOWNSHIP NO5 KARACHI-STAN

21/07/2023 2,000 7526.07
(546083)

22/07/2023 Charges Taxes Plus FED - STAN(520678) 0.56 7525.51

22/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(520678) 560 6965.51

22/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(285235) 15,049 22014.51

22/07/2023 Charges Taxes Plus FED - STAN(930395) 0.2 22014.31

22/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(930395) 200 21814.31

22/07/2023 Charges Taxes Plus FED - STAN(886469) 15 21799.31

22/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(886469) 15,000 6799.31

24/07/2023 Charges Taxes Plus FED - STAN(526198) 0.6 6798.71

24/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(526198) 600 6198.71

24/07/2023 Charges Taxes Plus FED - STAN(846929) 6 6192.71

24/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(846929) 6,000 192.71

24/07/2023 Money Received from AYESHA-XXXX0013 STAN(111737) 28,000 28192.71

24/07/2023 Charges Taxes Plus FED - STAN(736780) 28 28164.71

24/07/2023 Money Transferred to AYESHA-XXXX8001 STAN(736780) 28,000 164.71

25/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(293171) 16,066 16230.71

25/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(293874) 53,890 70120.71

25/07/2023 Charges Taxes Plus FED - STAN(760366) 40 70080.71

25/07/2023 Money Transferred to AYESHA-XXXX8001 STAN(760366) 40,000 30080.71

25/07/2023 Charges Taxes Plus FED - STAN(602658) 10 30070.71

25/07/2023 Money Transferred to ABDULLAH JAVED-XXXX4295 STAN(602658) 10,000 20070.71

26/07/2023 Charges Taxes Plus FED - STAN(714559) 1 20069.71

26/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(714559) 1,000 19069.71

26/07/2023 Charges Taxes Plus FED - STAN(492496) 0.4 19069.31

26/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(492496) 400 18669.31

27/07/2023 Money Received from Bank Alfalah-XXXX2055 STAN(304696) 60,177 78846.31

27/07/2023 Charges Taxes Plus FED - STAN(270215) 0.56 78845.75

27/07/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(270215) 560 78285.75

27/07/2023 Charges Taxes Plus FED - STAN(931687) 1 78284.75

27/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(931687) 1,000 77284.75

27/07/2023 Charges Taxes Plus FED - STAN(240656) 0.05 77284.7

27/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(240656) 50 77234.7

27/07/2023 Charges Taxes Plus FED - STAN(786594) 0.2 77234.5

27/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(786594) 200 77034.5

27/07/2023 Charges Taxes Plus FED - STAN(389830) 76.95 76957.55

27/07/2023 Money Transferred to AYESHA-XXXX8001 STAN(389830) 76,950 7.55

31/07/2023 Money Received from AYESHA-XXXX0013 STAN(152650) 1,000 1007.55

31/07/2023 Charges Taxes Plus FED - STAN(307928) 0.9 1006.65

31/07/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(307928) 900 106.65

31/07/2023 Charges Taxes Plus FED - STAN(241037) 0.1 106.55

31/07/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(241037) 105 1.55

31/07/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(360142) 235 236.55

01/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(321731) 67,440 67676.55

01/08/2023 Money Transferred to MUHAMMAD IHSAN-XXXX4787 STAN(525598) 1,100 66576.55

02/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(329124) 39,277 105853.55

02/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(331802) 18,237 124090.55

02/08/2023 Money Received from NABEEL-XXXX0918 STAN(704682) 25,000 149090.55

02/08/2023 CHG:PKR5168.72 FBRTax:PKR12921.80-STAN (379799) 18,762.45 130328.1

FACEBK *PPPLJSFUJ2 INTL. MASTER POS Purchase - STAN (379799) RATE

02/08/2023 129,218.03 1110.07
USD to PKR 289.85
02/08/2023 BANK CHARGES 23.44 1086.63

02/08/2023 1-Link ATM Cash Withdrawa KHI. LANDHI BRANCH KARACHI-STAN (273909) 500 586.63

03/08/2023 Money Received from AYESHA-XXXX0013 STAN(734535) 4,000 4586.63

03/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(339487) 50,615 55201.63

03/08/2023 CHG:PKR121.16 FBRTax:PKR302.89-STAN (335914) 439.8 54761.83

FACEBK *RLNW2STUJ2 INTL. MASTER POS Purchase - STAN (335914) RATE

03/08/2023 3,028.93 51732.9
USD to PKR 289.85

Money Transferred To ABDUL GHANI (ASAAN AC) A/C 9988-XXXX6431 STAN

04/08/2023 30,000 21732.9
(129525)

04/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(938942) 3,000 18732.9

04/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(938003) 5,000 13732.9

04/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(344976) 103,948 117680.9

05/08/2023 Money Received from AYESHA-XXXX0013 STAN(993092) 22,200 139880.9

05/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(354450) 13,064 152944.9

05/08/2023 BANK CHARGES 23.44 152921.46

05/08/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (198787) 1,000 151921.46

05/08/2023 Money Transferred to DEVSOL-XXXX0526 STAN(823467) 3,000 148921.46

05/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(608379) 1,120 147801.46

05/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(482459) 100 147701.46

05/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(551138) 2,000 145701.46

05/08/2023 CHG:PKR1616.01 FBRTax:PKR4040.03-STAN (634638) 5,866.12 139835.34

FACEBK *YEADESXTJ2 INTL. MASTER POS Purchase - STAN (634638) RATE

05/08/2023 40,400.26 99435.08
USD to PKR 288.1
07/08/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (990310) 45,000 54435.08

07/08/2023 ZONG Online Purchase-STAN (105159) 320 54115.08

08/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(365822) 12,687 66802.08

08/08/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (294184) 45,000 21802.08

09/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(371937) 6,576 28378.08

09/08/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(920318) 1,300 29678.08

09/08/2023 Money Received from AYESHA-XXXX0013 STAN(098895) 59 29737.08

09/08/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(820829) 45 29782.08

09/08/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (715599) 29,500 282.08

10/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(412536) 282 0.08

16/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(407276) 12,295 12295.08

16/08/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(123058) 400 11895.08

16/08/2023 BANK CHARGES 23.44 11871.64

16/08/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (377148) 11,500 371.64

17/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(962681) 370 1.64

21/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(430131) 98,201 98202.64

21/08/2023 Charges Taxes Plus FED - STAN(345475) 16.37 98186.27

21/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(345475) 25,000 73186.27

21/08/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (437391) 49,000 24186.27

21/08/2023 Money Transferred To MUHAMMAD WAQAS A/C 0189-XXXX4665 STAN (845920) 24,000 186.27

22/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(433017) 2,508 2694.27

22/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(433275) 39,308 42002.27

22/08/2023 Charges Taxes Plus FED - STAN(486561) 10 41992.27

22/08/2023 Money Transferred to NABEEL-XXXX0918 STAN(486561) 10,000 31992.27

22/08/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(540445) 50 32042.27

22/08/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (449393) 32,000 42.27

23/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(441697) 2,988 3030.27

Money Transferred To NEW MADINA PLASTIC A/C 9935-XXXX6391 STAN

24/08/2023 750 2280.27
(166557)

24/08/2023 Money Transferred To AHMED RAZA A/C 0132-XXXX1956 STAN (185122) 2,280 0.27

29/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(467656) 58,550 58550.27

29/08/2023 Charges Taxes Plus FED - STAN(307349) 8 58542.27

29/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(307349) 8,000 50542.27

29/08/2023 Charges Taxes Plus FED - STAN(419520) 0.5 50541.77

29/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(419520) 500 50041.77

29/08/2023 Charges Taxes Plus FED - STAN(816960) 1 50040.77

29/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(816960) 1,000 49040.77

29/08/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(780538) 807 49847.77

29/08/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (196842) 17,000 32847.77

29/08/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (361174) 32,500 347.77

30/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(473929) 48,905 49252.77

30/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(473930) 61,726 110978.77

30/08/2023 Money Received from Bank Alfalah-XXXX2055 STAN(473933) 90,933 201911.77

30/08/2023 Charges Taxes Plus FED - STAN(830922) 25 201886.77

30/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(830922) 25,000 176886.77

30/08/2023 Charges Taxes Plus FED - STAN(482592) 25 176861.77

30/08/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(482592) 25,000 151861.77

30/08/2023 Charges Taxes Plus FED - STAN(108668) 49.5 151812.27

30/08/2023 Money Transferred to AYESHA-XXXX8001 STAN(108668) 49,500 102312.27

30/08/2023 1-Link ATM Cash Withdrawa-KORANGI TOWNSHIP BR STAN (383714) 49,000 53312.27

30/08/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(878519) 4,978 58290.27

30/08/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(941101) 25,000 83290.27

30/08/2023 Money Received from AYESHA-XXXX0013 STAN(065679) 29,400 112690.27

30/08/2023 Money Transferred To MUHAMMAD WAQAS A/C 0189-XXXX4665 STAN (832511) 112,500 190.27

31/08/2023 Money Received from MUHAMMAD HASSAN RIAZ-XXXX0484 STAN(245935) 35,292 35482.27

31/08/2023 CHG:PKR12.27 FBRTax:PKR30.68-STAN (542033) 44.55 35437.72

31/08/2023 SHOPIFY COMMERCE SIN Online Purchase-STAN (542033) 306.75 35130.97

31/08/2023 CHG:PKR12.27 FBRTax:PKR30.68-STAN (542033) 44.55 35175.52

31/08/2023 SHOPIFY COMMERCE SIN Online Purchase-STAN (542033) 306.75 35482.27

31/08/2023 CHG:PKR12.27 FBRTax:PKR30.68-STAN (762483) 44.55 35437.72

SHOPIFY* 193715634 INTL. MASTER POS Purchase - STAN (762483) RATE

31/08/2023 306.75 35130.97
USD to PKR 306.75

31/08/2023 BANK CHARGES 23.44 35107.53

31/08/2023 1-Link ATM Cash Withdrawa KORANGI KHI-STAN (615328) 500 34607.53

02/09/2023 CHG:PKR12.26 FBRTax:PKR30.65-STAN (381607) 44.5 34563.03

02/09/2023 SHOPIFY COMMERCE SIN Online Purchase-STAN (381607) 306.5 34256.53

02/09/2023 CHG:PKR12.26 FBRTax:PKR30.65-STAN (381607) 44.5 34301.03

02/09/2023 SHOPIFY COMMERCE SIN Online Purchase-STAN (381607) 306.5 34607.53

02/09/2023 CHG:PKR306.50 FBRTax:PKR766.25-STAN (702426) 1,112.6 33494.93

SHOPIFY* 193948323 INTL. MASTER POS Purchase - STAN (702426) RATE

02/09/2023 7,662.5 25832.43
USD to PKR 306.5

04/09/2023 CHG:PKR183.90 FBRTax:PKR459.75-STAN (351332) 667.56 25164.87

SHOPIFY* 194032506 INTL. MASTER POS Purchase - STAN (351332) RATE

04/09/2023 4,597.5 20567.37
USD to PKR 306.5

04/09/2023 Money Transferred to MUHAMMAD JAVEED-XXXX9052 STAN(172335) 5,500 15067.37

05/09/2023 BANK CHARGES 23.44 15043.93

05/09/2023 1-Link ATM Cash Withdrawa M.M.KHANA KARACHI-STAN (060945) 5,000 10043.93

05/09/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(401966) 3,499 6544.93

05/09/2023 Money Transferred to AZFAR AHMED KHAN-XXXX5618 STAN(412346) 3,499 3045.93

06/09/2023 Money Received from Bank Alfalah-XXXX2055 STAN(524733) 46,455 49500.93

06/09/2023 Charges Taxes Plus FED - STAN(932779) 36.94 49463.99

06/09/2023 Money Transferred to NABEEL-XXXX0918 STAN(932779) 49,450 13.99

09/09/2023 Money Received from Bank Alfalah-XXXX2055 STAN(550552) 28,049 28062.99

11/09/2023 Charges Taxes Plus FED - STAN(201713) 0.5 28062.49

11/09/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(201713) 500 27562.49

12/09/2023 Money Received from Bank Alfalah-XXXX2055 STAN(560343) 14,523 42085.49

12/09/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(170906) 500 42585.49

13/09/2023 Charges Taxes Plus FED - STAN(370769) 0.36 42585.13

13/09/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(370769) 360 42225.13

13/09/2023 Charges Taxes Plus FED - STAN(190210) 2 42223.13

13/09/2023 Money Transferred to KHURSHID AHMED-XXXX0234 STAN(190210) 2,000 40223.13

14/09/2023 Cash Deposit 9047039 106,000 146223.13

15/09/2023 CHG:PKR4016.91 FBRTax:PKR10042.27-STAN (359473) 14,581.38 131641.75

FACEBK *YKRGUT7UJ2 INTL. MASTER POS Purchase - STAN (359473) RATE

15/09/2023 100,422.69 31219.06
USD to PKR 298.3

15/09/2023 Charges Taxes Plus FED - STAN(531995) 30 31189.06

15/09/2023 Money Transferred to NABEEL-XXXX0918 STAN(531995) 30,000 1189.06

15/09/2023 Charges Taxes Plus FED - STAN(402198) 0.29 1188.77

15/09/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(402198) 290 898.77

15/09/2023 Charges Taxes Plus FED - STAN(705551) 0.22 898.55

15/09/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(705551) 220 678.55

16/09/2023 Charges Taxes Plus FED - STAN(513807) 0.6 677.95

16/09/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(513807) 600 77.95

18/09/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(836075) 113 190.95

18/09/2023 Money Received from AYESHA-XXXX0013 STAN(340520) 47 237.95

19/09/2023 Charges Taxes Plus FED - STAN(961331) 0.23 237.72

19/09/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(961331) 236 1.72

02/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(095270) 10,928 10929.72

02/10/2023 Money Transferred to NABEEL-XXXX0918 STAN(669780) 10,000 929.72

02/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(731433) 929 0.72

03/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(258011) 4,574 4574.72
04/10/2023 CHG:PKR11.48 FBRTax:PKR28.69-STAN (881155) 41.66 4533.06

SHOPIFY* 197854683 INTL. MASTER POS Purchase - STAN (881155) RATE

04/10/2023 286.9 4246.16
USD to PKR 286.9

04/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(384249) 34,813 39059.16

05/10/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(731721) 6,150 32909.16

05/10/2023 Charges Taxes Plus FED - STAN(188924) 14.07 32895.09

05/10/2023 Money Transferred to NABEEL-XXXX0918 STAN(188924) 22,000 10895.09

05/10/2023 Charges Taxes Plus FED - STAN(202525) 5.05 10890.04

05/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(202525) 5,050 5840.04

05/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(633281) 3,499 9339.04

06/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(697177) 15,144 24483.04

06/10/2023 Charges Taxes Plus FED - STAN(759609) 21 24462.04

06/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(759609) 21,000 3462.04

06/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(893385) 15,171 18633.04

07/10/2023 Charges Taxes Plus FED - STAN(399642) 0.3 18632.74

07/10/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(399642) 300 18332.74

07/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(027927) 7,833 26165.74

07/10/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(874316) 14,148 40313.74

Money Transferred To MUHAMMAD WAQAR (ASAAN AC) A/C 0189-XXXX8649

07/10/2023 40,000 313.74
STAN (942300)

Money Transferred To MUHAMMAD WAQAR (ASAAN AC) A/C 0189-XXXX8649

07/10/2023 300 13.74
STAN (837591)

09/10/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/734341 CMS/734341 1,046 1059.74
09/10/2023 Charges Taxes Plus FED - STAN(846073) 1.05 1058.69

09/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(846073) 1,058 0.69

09/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(213775) 12,832 12832.69

10/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(716012) 23,183 36015.69

10/10/2023 Charges Taxes Plus FED - STAN(598497) 10 36005.69

10/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(598497) 10,000 26005.69

10/10/2023 Charges Taxes Plus FED - STAN(786135) 16 25989.69

10/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(786135) 16,000 9989.69

10/10/2023 Charges Taxes Plus FED - STAN(104939) 0.05 9989.64

10/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(104939) 50 9939.64

10/10/2023 Charges Taxes Plus FED - STAN(628373) 5 9934.64

10/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(628373) 5,000 4934.64

10/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(325386) 18,297 23231.64

11/10/2023 Charges Taxes Plus FED - STAN(225840) 0.26 23231.38

11/10/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(225840) 260 22971.38

11/10/2023 Charges Taxes Plus FED - STAN(505816) 10.21 22961.17

11/10/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(505816) 10,213 12748.17

11/10/2023 Charges Taxes Plus FED - STAN(544846) 10 12738.17

11/10/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(544846) 10,000 2738.17

11/10/2023 Charges Taxes Plus FED - STAN(899098) 2.5 2735.67

11/10/2023 Money Transferred to MUHAMMAD SALEEM ANSARI-XXXX3268 STAN(899098) 2,500 235.67

11/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(426064) 6,238 6473.67
12/10/2023 Charges Taxes Plus FED - STAN(211279) 1.22 6472.45

12/10/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(211279) 1,220 5252.45

12/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(731761) 17,523 22775.45

12/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(733196) 20,373 43148.45

12/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(735193) 13,312 56460.45

12/10/2023 Charges Taxes Plus FED - STAN(302637) 10 56450.45

12/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(302637) 10,000 46450.45

12/10/2023 Charges Taxes Plus FED - STAN(164260) 10 46440.45

12/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(164260) 10,000 36440.45

12/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(473176) 34,246 70686.45

13/10/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(920786) 14,800 85486.45

13/10/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(794264) 3,997 89483.45

13/10/2023 Charges Taxes Plus FED - STAN(713187) 7 89476.45

13/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(713187) 7,000 82476.45

13/10/2023 CHG:PKR1565.98 FBRTax:PKR3914.96-STAN (101896) 5,684.52 76791.93

FACEBK U5CB3VPUJ2 INTL. MASTER POS Purchase - STAN (101896) RATE

13/10/2023 39,149.61 37642.32
USD to PKR 279.7

13/10/2023 Transfer from Ac# XXXX8515 TO Ac# XXXX5857 CMS/737268 CMS/737268 14,500 52142.32

13/10/2023 Charges Taxes Plus FED - STAN(411764) 50 52092.32

13/10/2023 Money Transferred to AYESHA-XXXX8001 STAN(411764) 50,000 2092.32

13/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(579323) 7,956 10048.32

13/10/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(241235) 6,000 16048.32

13/10/2023 Charges Taxes Plus FED - STAN(652385) 0.02 16048.3

13/10/2023 Money Transferred to AYESHA-XXXX8001 STAN(652385) 25 16023.3

13/10/2023 Charges Taxes Plus FED - STAN(844707) 16 16007.3

13/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(844707) 16,003 4.3

13/10/2023 Money Transferred to AYESHA-XXXX8001 STAN(939458) 4 0.3

14/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(604179) 11,993 11993.3

Money Received from BUDDY BOX (PRIVATE) LIMITED-XXXX7000

16/10/2023 3,380 15373.3
STAN(602969)

16/10/2023 Charges Taxes Plus FED - STAN(611949) 15.05 15358.25

16/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(611949) 15,050 308.25

Money Received from BUDDY BOX (PRIVATE) LIMITED-XXXX7000

16/10/2023 10,398 10706.25
STAN(902290)

16/10/2023 Charges Taxes Plus FED - STAN(436089) 3.55 10702.7

16/10/2023 Money Transferred to ABDUL BASIT-XXXX9745 STAN(436089) 3,550 7152.7

16/10/2023 Charges Taxes Plus FED - STAN(256535) 7.14 7145.56

16/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(256535) 7,140 5.56

16/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(656832) 1,059 1064.56

17/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(704225) 31,800 32864.56

17/10/2023 Charges Taxes Plus FED - STAN(153553) 18 32846.56

17/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(153553) 18,000 14846.56

17/10/2023 Charges Taxes Plus FED - STAN(222840) 14.8 14831.76

17/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(222840) 14,800 31.76

17/10/2023 Charges Taxes Plus FED - STAN(555648) 0.03 31.73

17/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(555648) 30 1.73

Money Received from BUDDY BOX (PRIVATE) LIMITED-XXXX7000

18/10/2023 18,889 18890.73
STAN(160942)

18/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(777561) 14,111 33001.73

Money Received from BUDDY BOX (PRIVATE) LIMITED-XXXX7000

18/10/2023 4,799 37800.73
STAN(303286)

18/10/2023 Charges Taxes Plus FED - STAN(964733) 5 37795.73

18/10/2023 Money Transferred to Muhammad Mustafa-XXXX7686 STAN(964733) 5,000 32795.73

18/10/2023 Charges Taxes Plus FED - STAN(613532) 5 32790.73

18/10/2023 Money Transferred to Muhammad Mustafa-XXXX7686 STAN(613532) 5,000 27790.73

18/10/2023 Charges Taxes Plus FED - STAN(947164) 3.4 27787.33

18/10/2023 Money Transferred to Muhammad Mustafa-XXXX7686 STAN(947164) 3,400 24387.33

18/10/2023 Charges Taxes Plus FED - STAN(199770) 2 24385.33

18/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(199770) 2,000 22385.33

19/10/2023 Charges Taxes Plus FED - STAN(952400) 0.5 22384.83

19/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(952400) 500 21884.83

19/10/2023 Charges Taxes Plus FED - STAN(652824) 0.1 21884.73

19/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(652824) 100 21784.73

20/10/2023 Charges Taxes Plus FED - STAN(778691) 5 21779.73

20/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(778691) 5,000 16779.73

20/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(838156) 4 16775.73

20/10/2023 Charges Taxes Plus FED - STAN(693985) 5.5 16770.23

20/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(693985) 5,500 11270.23

21/10/2023 Charges Taxes Plus FED - STAN(930705) 0.67 11269.56

21/10/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(930705) 670 10599.56

21/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(983525) 3,895 14494.56

21/10/2023 Charges Taxes Plus FED - STAN(670428) 5.02 14489.54

21/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(670428) 5,020 9469.54

Money Transferred To ABDUL GHANI (ASAAN AC) A/C 9988-XXXX6431 STAN

23/10/2023 5,000 4469.54
(423729)

23/10/2023 Charges Taxes Plus FED - STAN(237755) 0.35 4469.19

23/10/2023 Money Transferred to MUHAMMAD WAQAR-XXXX8495 STAN(237755) 350 4119.19

23/10/2023 Charges Taxes Plus FED - STAN(708653) 0.35 4118.84

23/10/2023 Money Transferred to MUHAMMAD WAQAR-XXXX8495 STAN(708653) 350 3768.84

23/10/2023 Charges Taxes Plus FED - STAN(302611) 3.76 3765.08

23/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(302611) 3,760 5.08

23/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(049349) 3,894 3899.08

24/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(803395) 18,652 22551.08

24/10/2023 Charges Taxes Plus FED - STAN(788157) 8.02 22543.06

24/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(788157) 8,025 14518.06

24/10/2023 Charges Taxes Plus FED - STAN(236157) 4 14514.06

24/10/2023 Money Transferred to TALHA AUSAAF RAJHAR-XXXX3861 STAN(236157) 4,000 10514.06

24/10/2023 Charges Taxes Plus FED - STAN(243221) 3.6 10510.46

24/10/2023 Money Transferred to NOREEN NOREEN-XXXX8521 STAN(243221) 3,600 6910.46

24/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(098989) 9,499 16409.46
24/10/2023 Charges Taxes Plus FED - STAN(587643) 10.02 16399.44

24/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(587643) 10,025 6374.44

24/10/2023 Charges Taxes Plus FED - STAN(250509) 5 6369.44

24/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(250509) 5,000 1369.44

25/10/2023 REV IBFT TO EASYPAISA 03444548495 237755 350 1719.44

25/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(206318) 11,211 12930.44

26/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(816326) 46,175 59105.44

26/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(816861) 8,601 67706.44

26/10/2023 Charges Taxes Plus FED - STAN(146927) 1 67705.44

26/10/2023 Money Transferred to MUHAMMAD WAQAR-XXXX8495 STAN(146927) 1,000 66705.44

26/10/2023 Charges Taxes Plus FED - STAN(695623) 25 66680.44

26/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(695623) 25,000 41680.44

26/10/2023 Charges Taxes Plus FED - STAN(273108) 1.5 41678.94

26/10/2023 Money Transferred to MUHAMMAD WAQAR-XXXX8495 STAN(273108) 1,500 40178.94

26/10/2023 Charges Taxes Plus FED - STAN(577907) 5.03 40173.91

26/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(577907) 5,030 35143.91

27/10/2023 FOOD PANDA Online Purchase-STAN (294339) 377.99 34765.92

27/10/2023 Charges Taxes Plus FED - STAN(150402) 25 34740.92

27/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(150402) 25,000 9740.92

27/10/2023 Charges Taxes Plus FED - STAN(652836) 0.5 9740.42

27/10/2023 Money Transferred to MUHAMMAD WAQAR-XXXX8495 STAN(652836) 500 9240.42

27/10/2023 Charges Taxes Plus FED - STAN(577807) 5.02 9235.4

27/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(577807) 5,028 4207.4

27/10/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(680255) 1,000 5207.4

27/10/2023 Charges Taxes Plus FED - STAN(690072) 5 5202.4

27/10/2023 Money Transferred to GHULAM MUSTAFFA-XXXX7720 STAN(690072) 5,000 202.4

27/10/2023 Money Received from INSTA WORLD (PR-XXXX7103 STAN(571658) 4,999 5201.4

27/10/2023 Charges Taxes Plus FED - STAN(257715) 5 5196.4

27/10/2023 Money Transferred to GHULAM MUSTAFFA-XXXX7720 STAN(257715) 5,000 196.4

28/10/2023 Money Received from Bank Alfalah-XXXX2055 STAN(830411) 20,608 20804.4

30/10/2023 FOOD PANDA - POS Transaction STAN (116850) 1,042.99 19761.41

30/10/2023 Charges Taxes Plus FED - STAN(498746) 0.67 19760.74

30/10/2023 Money Transferred to MUHAMMAD BILAL-XXXX5029 STAN(498746) 670 19090.74

30/10/2023 Charges Taxes Plus FED - STAN(494161) 10 19080.74

30/10/2023 Money Transferred to NABEEL-XXXX0918 STAN(494161) 10,000 9080.74

30/10/2023 CHG:PKR11.28 FBRTax:PKR28.20-STAN (571452) 40.95 9039.79

SHOPIFY* 201958243 INTL. MASTER POS Purchase - STAN (571452) RATE

30/10/2023 282 8757.79
USD to PKR 282

30/10/2023 Charges Taxes Plus FED - STAN(626482) 8.7 8749.09

30/10/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(626482) 8,700 49.09

01/11/2023 Money Received from Bank Alfalah-XXXX2055 STAN(849667) 9,154 9203.09

01/11/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(700787) 9,200 3.09

06/11/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(781495) 1,050 1053.09

06/11/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(940289) 100 1153.09

06/11/2023 FOOD PANDA - POS Transaction STAN (520463) 1,142.99 10.1

07/11/2023 REV IBFTCHG 0.3 10.4

07/11/2023 REV IBFTFED 0.05 10.45

08/11/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(800033) 950 960.45

08/11/2023 FOOD PANDA - POS Transaction STAN (753241) 916.88 43.57

14/11/2023 Money Received from Bank Alfalah-XXXX2055 STAN(920043) 16,529 16572.57

14/11/2023 Charges Taxes Plus FED - STAN(719587) 0.77 16571.8

14/11/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(719587) 16,570 1.8

18/11/2023 Money Received from Bank Alfalah-XXXX2055 STAN(951942) 8,672 8673.8

18/11/2023 Charges Taxes Plus FED - STAN(969517) 8.6 8665.2

18/11/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(969517) 8,600 65.2

27/11/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(705950) 27,000 27065.2

27/11/2023 Money Transferred To MUHAMMAD WAQAS A/C 0189-XXXX4665 STAN (218553) 27,000 65.2

29/11/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(815224) 5,000 5065.2

29/11/2023 Money Transferred To MUHAMMAD WAQAS A/C 0189-XXXX4665 STAN (677838) 5,000 65.2

29/11/2023 Money Transferred To MUHAMMAD WAQAS A/C 0189-XXXX4665 STAN (199830) 65 0.2

29/11/2023 Money Received from AYESHA RAFEEQ-XXXX3608 STAN(725130) 1,989 1989.2

29/11/2023 Money Transferred To MUHAMMAD WAQAS A/C 0189-XXXX4665 STAN (938177) 1,989 0.2

08/12/2023 Money Received from Bank Alfalah-XXXX2055 STAN(068771) 32,593 32593.2

08/12/2023 Money Received from Bank Alfalah-XXXX2055 STAN(069393) 46,174 78767.2

08/12/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(416749) 10,050 68717.2

09/12/2023 Money Transferred to MUHAMMAD IHSAN-XXXX4787 STAN(235902) 1,100 67617.2

09/12/2023 CHG:PKR284.80 FBRTax:PKR712.00-STAN (881926) 1,033.82 66583.38

SHOPIFY* 206172221 INTL. MASTER POS Purchase - STAN (881926) RATE

09/12/2023 7,119.99 59463.39
USD to PKR 284.8

09/12/2023 BANK CHARGES - STAN(635365) 3,500 55963.39

09/12/2023 BANK CHARGES - STAN(635365) 455 55508.39

09/12/2023 Money Received from Bank Alfalah-XXXX2055 STAN(077417) 21,115 76623.39

09/12/2023 Money Transferred To MUHAMMAD WAQAS A/C 0189-XXXX4665 STAN (736627) 15,000 61623.39

09/12/2023 Charges Taxes Plus FED - STAN(741677) 6.17 61617.22

09/12/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(741677) 20,025 41592.22

09/12/2023 Money Received from FAHAD NAEEM-XXXX6303 STAN(101161) 5,000 46592.22

11/12/2023 Charges Taxes Plus FED - STAN(313855) 9.5 46582.72

11/12/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(313855) 9,500 37082.72

11/12/2023 Charges Taxes Plus FED - STAN(961757) 20 37062.72

11/12/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(961757) 20,000 17062.72

11/12/2023 Charges Taxes Plus FED - STAN(956204) 0.02 17062.7

11/12/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(956204) 25 17037.7

11/12/2023 Charges Taxes Plus FED - STAN(507821) 17.02 17020.68

11/12/2023 Money Transferred to AYESHA-XXXX8001 STAN(507821) 17,020 0.68

11/12/2023 Money Received from Ayesha Rafeeq-XXXX3608 STAN(200088) 250 250.68

11/12/2023 Charges Taxes Plus FED - STAN(930906) 0.24 250.44

11/12/2023 Money Transferred to AYESHA-XXXX8001 STAN(930906) 249 1.44

12/12/2023 Money Received from Bank Alfalah-XXXX2055 STAN(090174) 12,002 12003.44

12/12/2023 Charges Taxes Plus FED - STAN(757709) 11.99 11991.45

12/12/2023 Money Transferred to AYESHA RAFEEQ-XXXX3608 STAN(757709) 11,990 1.45

16/12/2023 Money Received from Bank Alfalah-XXXX2055 STAN(121115) 25,831 25832.45

16/12/2023 Money Received from Bank Alfalah-XXXX2055 STAN(121322) 8,089 33921.45

16/12/2023 Money Received from Bank Alfalah-XXXX2055 STAN(121699) 46,966 80887.45

16/12/2023 Closing Balance 80887.45