STATEMENT OF ACCOUNT

Account Title : ASIM AHMED KHAN

Account
: 08210103511343
Number
IBAN : PK07MEZN0008210103511343
Currency : PKR
From Date : 28/06/2022
To Date : 28/09/2022
H.NO E-64 SATELLITE TOWN RAWALPINDI
Address :
RAWALPINDI PAKISTAN 03335104115

Transaction Date Description Debit Credit Available Balance

28/06/2022 Opening Balance 7717.7

30/06/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(154156) 37,000 44717.7

04/07/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (933469) 20,000 24717.7

04/07/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (933954) 20,000 4717.7

07/07/2022 Bill Paid SNGPL 54771030001 FROM IB STAN(819511) 250 4467.7

07/07/2022 Bill Paid PTCL LANDLINE 100004742678 FROM IB STAN(820238) 3,520 947.7

07/07/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(721344) 20,000 20947.7

07/07/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (621429) 20,000 947.7

13/07/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(168162) 5,000 5947.7

13/07/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (437755) 5,000 947.7

14/07/2022 IB IBFT TO NAYAPAY PK37NAYA12345034STAN(397099) 60 887.7

14/07/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(806280) 20,000 20887.7
15/07/2022 Bill Paid IESCO 15143123316500 FROM IB STAN(793486) 7,975 12912.7

15/07/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (432782) 10,000 2912.7

18/07/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(791758) 20,000 22912.7

18/07/2022 Money Transferred To JUNED A/C 0809-0102970498 STAN (895373) 1,960 20952.7

18/07/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (463141) 20,000 952.7

Money Received from MUHAMMAD SHAH WAIZ-EASYPAISA 923129762105

19/07/2022 31,500 32452.7
STAN(532212)

22/07/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(942895) 5,000 37452.7

25/07/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (324961) 10,000 27452.7

25/07/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (325509) 5,000 22452.7

25/07/2022 Money Transferred To JUNED A/C 0809-0102970498 STAN (135156) 2,219 20233.7

Money Received from MUHAMMAD SHAH WAIZ-EASYPAISA 923129762105

01/08/2022 45,000 65233.7
STAN(466121)

01/08/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (828017) 20,000 45233.7

01/08/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (829348) 20,000 25233.7

03/08/2022 BANK CHARGES 23.44 25210.26

03/08/2022 ATM Cash Withdrawal COMMERCIAL CENTER ISLAMABAD-STAN (870400) 10,000 15210.26

05/08/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (200316) 10,000 5210.26

05/08/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (201222) 5,000 210.26

12/08/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(069712) 20,000 20210.26

12/08/2022 Bill Paid IESCO 15143123316500 FROM IB STAN(679772) 18,682 1528.26

12/08/2022 Bill Paid SNGPL 54771030001 FROM IB STAN(680804) 250 1278.26

12/08/2022 IB IBFT TO EASYPAISA 03355235990STAN(693642) 260 1018.26

 Money Received from MUHAMMAD SHAH WAIZ-EASYPAISA 923129762105
18/08/2022 45,000 46018.26
STAN(451354)

20/08/2022 IB IBFT TO EASYPAISA 03455104115STAN(839868) 500 45518.26

22/08/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (168507) 5,000 40518.26

25/08/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (705197) 25,000 15518.26

25/08/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (706137) 10,000 5518.26

25/08/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (706952) 5,000 518.26

03/09/2022 Money Received from FAISAL SALEEM-SONERI 501530000407937 STAN(112387) 25,000 25518.26

03/09/2022 Money Received from FAISAL SALEEM-SONERI 501530000407937 STAN(116405) 5,000 30518.26

03/09/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (921961) 10,000 20518.26

03/09/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (923037) 5,000 15518.26

05/09/2022 IB IBFT TO JAZZCASH 03125731002STAN(845770) 2,040 13478.26

05/09/2022 Bill Paid PTCL LANDLINE 100004742678 FROM IB STAN(851375) 3,390 10088.26

06/09/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(501232) 45,000 55088.26

07/09/2022 Charges Taxes Plus FED - STAN(335693) 22.04 55066.22

07/09/2022 IB IBFT TO BAH 12BAHL03780981000021STAN(335693) 45,000 10066.22

Money Transferred To JAMIA DARUL ULOOM KARACHI IMDAD MU A/C 9928-

10/09/2022 5,000 5066.22
0100571167 STAN (572216)

12/09/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(387517) 78,000 83066.22

12/09/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (661765) 50,000 33066.22

13/09/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (505126) 25,000 8066.22

13/09/2022 ATM Cash Withdrawal-COMERCIALMKSTTW-RWP STAN (505741) 5,000 3066.22

13/09/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(618058) 20,000 23066.22
13/09/2022 Bill Paid IESCO 15143123316500 FROM IB STAN(459965) 20,812 2254.22

14/09/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(846256) 22,500 24754.22

14/09/2022 Charges Taxes Plus FED - STAN(517738) 22.5 24731.72

14/09/2022 IB IBFT TO BAH 12BAHL03780981000021STAN(517738) 22,500 2231.72

19/09/2022 REV NADRA BILL PAY 459965 459965 20,812 23043.72

Money Transferred To BAIT-US-SALAM WELFARE TRUST-IMDADI MARKAZ

21/09/2022 5,000 18043.72
DONATION A/C 0127-0104048083 STAN (411456)

26/09/2022 Money Received from ASIM AHMED KHAN-SCB 01025589701 STAN(958799) 25,000 43043.72

26/09/2022 Money Transferred To AZHAR IJAZ AWAN A/C 0322-0105220486 STAN (107705) 25,000 18043.72

Money Received from IMTIAZ AHMED BHATTI-MCB 1161208361004099

26/09/2022 150,000 168043.72
STAN(997164)

27/09/2022 Charges Taxes Plus FED - STAN(788263) 100 167943.72

27/09/2022 IB IBFT TO SCB 01025589701STAN(788263) 100,000 67943.72

28/09/2022 Closing Balance 67943.72