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Bank Statement1

The bank statement summarizes transactions in Annooshey Khan Afridi's account from February 23rd to March 13th. Major credits include deposits of PKR 100,000, 200,000 and 310,000. Major debits are Raast P2P fund transfers totaling PKR 151,500, 200,000 and 15,000 to other individuals. The opening balance was PKR 500,374.34 and closing balance was PKR 1,060,100.90.

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0% found this document useful (0 votes)
1K views17 pages

Bank Statement1

The bank statement summarizes transactions in Annooshey Khan Afridi's account from February 23rd to March 13th. Major credits include deposits of PKR 100,000, 200,000 and 310,000. Major debits are Raast P2P fund transfers totaling PKR 151,500, 200,000 and 15,000 to other individuals. The opening balance was PKR 500,374.34 and closing balance was PKR 1,060,100.90.

Uploaded by

Jagrar S Message
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Account Statement

10180095022785017 | ANOOSHAY KHAN AFRIDI


Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

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

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

0251004214750001-MCB NAYAB

AHMED KHAN TANDO

ALLAHYA PK Onelink VALUE

DATE:23 Feb 2023

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

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

01120420610714107020-SUBL

Hyderabad PK Personal investments

Onelink VALUE DATE:23 Feb 2023

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

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

0529004081001413-MCB

MUHAMMAD TALHA ASLAM

nternet PK OTHERS Onelink VALUE

DATE:01 Mar 2023

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

1057/1018 1028460 Vo:63725/2023

VALUE DATE:01 Mar 2023

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

030313441538 FT

2023-03-03 13.44.15

PK87BAHL1018009502278501

PK89BAHL1066008100101101

FAISAL AHMED Fund Transfer

Waleed Aijaz BAHLPKKA VALUE

DATE:03 Mar 2023

1 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

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

MAR03-16:53:36 533647-533647

014701021434786-SBL

00000373FARYAL & NAYAB AHMED

K ITAL BANKING PK Mutual Funds

Digital Banking VALUE DATE:03 Mar

2023

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

030401533735 FT

2023-03-04 01.53.37

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:04 Mar 2023

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

030413180169 FT

2023-03-04 13.18.01

PK87BAHL1018009502278501

PK09MEZN0031010103400363

FARHAN IQBAL (ASAAN AC) Fund

Transfer Waleed Aijaz MEZNPKKA

VALUE DATE:04 Mar 2023

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

030800575439 FT

2023-03-08 00.57.54

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:08 Mar 2023

2 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

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

BAHL MOHAMMADNAJAF BAHL-

TANDO ALLAHYAR-1140 2023-03-09

22:15:19 Digital Banking Internet/

Mobile Channel Miscellaneous

Payments VALUE DATE:10 Mar 2023

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

KARACHI PK 586000000028800

10MAR23-281888 VALUE DATE:10

Mar 2023

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

TRUST KARAC 586000000200000

10MAR23-429498 VALUE DATE:10

Mar 2023

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

TRUST KARAC 586000000107000

10MAR23-441688 VALUE DATE:10

Mar 2023

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

TRUST KARAC 586000000120000

10MAR23-442234 VALUE DATE:10

Mar 2023

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

10MAR23-15:06:2 274773 274773

ATM CASH WITHDRAWAL VALUE

DATE:10 Mar 2023

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

10MAR23-15:06:2 274773 274773

ATM CASH WITHDRAWAL FEE

VALUE DATE:10 Mar 2023

3 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

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

10MAR23-15:06:2 274773 274773

ATM TRANSACTION RECEIPT FEE

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

Mar 2023

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

031020062550 FT

2023-03-10 20.06.25

PK87BAHL1018009502278501

PK33MUCB0637030121001973

DAMAN TANVEER Fund Transfer

Waleed Aijaz MUCBPKKKRTG

VALUE DATE:10 Mar 2023

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

031020292578 FT

2023-03-10 20.29.26

PK87BAHL1018009502278501

PK42MEZN0001110101922208

MUHAMMAD MUSTAFA RAZA

GAZIANI Fund Transfer Waleed Aijaz

MEZNPKKA VALUE DATE:10 Mar

2023

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

031021463130 FT

2023-03-10 21.46.31

PK87BAHL1018009502278501

PK86UNIL0109000235888303

AMMAR LIAQUAT Fund Transfer

Waleed Aijaz UNILPKKARTG VALUE

DATE:11 Mar 2023

4 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

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

MAR10-22:31:35 313562-313562

03312701949-TMB

00000373WALEED IJAZ ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:11 Mar 2023

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

MAR10-22:31:35 313562-313562

VALUE DATE:11 Mar 2023

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

031022441850 FT

2023-03-10 22.44.18

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:11 Mar 2023

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

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

99520102716494-MZB ARSALAN

AHMED MOBILE PK OTHERS

Onelink VALUE DATE:13 Mar 2023

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

031321163212 FT

2023-03-13 21.16.32

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:13 Mar 2023

5 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

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

1057/1018 1024258 Vo:81738/2023

VALUE DATE:16 Mar 2023

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

031619034075 FT

2023-03-16 19.03.41

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:16 Mar 2023

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

1057/1018 Vo:82250/2023 VALUE

DATE:17 Mar 2023

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

031719441668 FT

2023-03-17 19.44.17

PK87BAHL1018009502278501

PK06UNIL0109000200139326

ZULQARNAIN AMJAD Fund Transfer

Waleed Aijaz UNILPKKARTG VALUE

DATE:17 Mar 2023

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

031810300309 FT

2023-03-18 10.30.03

PK87BAHL1018009502278501

PK25UNIL0109000260237468

MAAZ BIN SHAHBAZ Fund Transfer

Waleed Aijaz UNILPKKARTG VALUE

DATE:18 Mar 2023

6 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

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

1057/1018 1024337 Vo:83192/2023

VALUE DATE:18 Mar 2023

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

CH:009502278501 SMS CHARGES

ADCCHG89 VALUE DATE:18 Mar

2023

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

13.0% FED RECV SMS CHARGES

ADCCHG89 VALUE DATE:18 Mar

2023

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

1057/1018 1022645 Vo:83922/2023

VALUE DATE:20 Mar 2023

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

20MAR23-16:00:3 512128 512128

VALUE DATE:20 Mar 2023

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

032017510128 FT

2023-03-20 17.51.01

PK87BAHL1018009502278501

PK08ALFH0089001006842145

AMJAD ALI KHAN Fund Transfer

Waleed Aijaz ALFHPKKA VALUE

DATE:20 Mar 2023

7 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

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

032021082542 FT

2023-03-20 21.08.25

PK87BAHL1018009502278501

PK17MEZN0001670101018784

SHAHMIR KHAN Fund Transfer

Waleed Aijaz MEZNPKKA VALUE

DATE:21 Mar 2023

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

1057/1018 1023390 Vo:84795/2023

VALUE DATE:21 Mar 2023

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

032118080772 FT

2023-03-21 18.08.08

PK87BAHL1018009502278501

PK12MPBL1110027140284935

TABISH IMTIAZ Fund Transfer

Waleed Aijaz MPBLPKKA VALUE

DATE:21 Mar 2023

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

MAR22-00:45:32 453245-453245

03312701949-TMB

00000350WALEED IJAZ ITAL

BANKING PK Miscellaneous

Payments Digital Banking VALUE

DATE:22 Mar 2023

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

MAR22-00:45:32 453245-453245

VALUE DATE:22 Mar 2023

8 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

22 Mar 2023 FT-IB 10780981007433018-BAHL 1713587251 PKR18,400.00Dr PKR2,802,735.63

IMRANBAWANI BAHL-DHORAJI

COLONY-1078 2023-03-22 20:29:38

Digital Banking Internet/Mobile

Channel Mutual Funds VALUE

DATE:22 Mar 2023

22 Mar 2023 RAAST P2P FT - Digital 8260245082 PKR79,625.00Dr PKR2,723,110.63

032220324759 FT

2023-03-22 20.32.47

PK87BAHL1018009502278501

PK53MEZN0001920101381825

WASEEM REYAZ Fund Transfer

Waleed Aijaz MEZNPKKA VALUE

DATE:22 Mar 2023

24 Mar 2023 RAAST P2P FT - Digital 6098218898 PKR420,000.00Dr PKR2,303,110.63

032223555448 FT

2023-03-22 23.55.54

PK87BAHL1018009502278501

PK07HABB0018637100066501

KALSOOM Fund Transfer Waleed

Aijaz HABBPKKARTG VALUE

DATE:24 Mar 2023

24 Mar 2023 RAAST P2P FT - Digital 8500995349 PKR500,000.00Dr PKR1,803,110.63

032300024403 FT

2023-03-23 00.02.44

PK87BAHL1018009502278501

PK32HABB0018637900055703

MOHAMMAD PERVEZ Fund Transfer

Waleed Aijaz HABBPKKARTG

VALUE DATE:24 Mar 2023

9 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

24 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR4,000.00Dr PKR1,799,110.63

MAR23-00:23:40 234045-234045

03312701949-TMB

00000350WALEED IJAZ ITAL

BANKING PK Miscellaneous

Payments Digital Banking VALUE

DATE:24 Mar 2023

24 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR4.00Dr PKR1,799,106.63

MAR23-00:23:40 234045-234045

VALUE DATE:24 Mar 2023

24 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR6,100.00Dr PKR1,793,006.63

MAR23-20:05:02 050288-050288

PK12MPBL111002714028-HMB

00000350TABISH IMTIAZ ITAL

BANKING PK Miscellaneous

Payments Digital Banking VALUE

DATE:24 Mar 2023

24 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR6.10Dr PKR1,793,000.53

MAR23-20:05:02 050288-050288

VALUE DATE:24 Mar 2023

27 Mar 2023 TRANSFER CREDIT HABB- 1018431416 PKR500,000.00Cr PKR2,293,000.53

RAAS-96937 Reverse 032300024403

20230323-431416 VALUE DATE:27

Mar 2023

27 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR50,000.00Dr PKR2,243,000.53

MAR27-13:25:48 254804-254804

31010100515302-MZB

00000373MUHAMMAD UBAIR

HYDER K ITAL BANKING PK Mutual

Funds Digital Banking VALUE

DATE:27 Mar 2023

10 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

27 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR50.00Dr PKR2,242,950.53

MAR27-13:25:48 254804-254804

VALUE DATE:27 Mar 2023

27 Mar 2023 FT-IB 9992796423 PKR175,000.00Dr PKR2,067,950.53

PK45BAHL1088009500690001-

BAHL RAHEELSALEEM BAHL-CITI

TOWER BRANCH-1088 2023-03-27

18:06:12 Digital Banking Internet/

Mobile Channel Mutual Funds VALUE

DATE:27 Mar 2023

28 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR6,000.00Dr PKR2,061,950.53

MAR28-14:39:06 390642-390642

31010100515302-MZB

00000373MUHAMMAD UBAIR

HYDER K ITAL BANKING PK Mutual

Funds Digital Banking VALUE

DATE:28 Mar 2023

28 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR6.00Dr PKR2,061,944.53

MAR28-14:39:06 390642-390642

VALUE DATE:28 Mar 2023

28 Mar 2023 VDC - POS HASCOL ONE 0 PKR5,821.00Dr PKR2,056,123.53

KARACHI PK 586000000582100

28MAR23-463048 VALUE DATE:28

Mar 2023

31 Mar 2023 VDC - POS HYPERLINK MART & 0 PKR1,000.00Dr PKR2,055,123.53

PHA KARAC 586000000100000

31MAR23-217341 VALUE DATE:31

Mar 2023

11 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

03 Apr 2023 VDC Pak - W/D BAH/0208 0 PKR2,000.00Dr PKR2,053,123.53

03APR23-14:47:2 972444 972444

VALUE DATE:03 Apr 2023

04 Apr 2023 VDC - POS REHMAT E SHEREE 0 PKR335.00Dr PKR2,052,788.53

N KARAC 586000000033500

04APR23-870021 VALUE DATE:04

Apr 2023

04 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR2,000.00Dr PKR2,050,788.53

APR04-00:45:10 451005-451005

03312701949-TMB

00000350WALEED IJAZ ITAL

BANKING PK Miscellaneous

Payments Digital Banking VALUE

DATE:04 Apr 2023

04 Apr 2023 BAHL INEFTCOMP2300 5008431416 PKR1,260.27Cr PKR2,052,048.80

4500845012 ACQ-COMP-96937

20230323-431416 VALUE DATE:04

Apr 2023

05 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR899.00Dr PKR2,051,149.80

APR05-01:44:38 443853-443853

03312701949-TMB

00000350WALEED IJAZ ITAL

BANKING PK Miscellaneous

Payments Digital Banking VALUE

DATE:05 Apr 2023

05 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR6,000.00Dr PKR2,045,149.80

APR05-16:19:44 194420-194420

01770104286794-MZB

00000373PARAS AIJAZ ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:05 Apr 2023

12 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

06 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR200,000.00Dr PKR1,845,149.80

APR06-02:00:32 003220-003220

0028254160303-UBL

00000373MUNEEB AHMED ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:06 Apr 2023

06 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR183.90Dr PKR1,844,965.90

APR06-02:00:32 003220-003220

VALUE DATE:06 Apr 2023

06 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR50,000.00Dr PKR1,794,965.90

APR06-02:04:12 041298-041298

0028254160303-UBL

00000373MUNEEB AHMED ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:06 Apr 2023

06 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR50.00Dr PKR1,794,915.90

APR06-02:04:12 041298-041298

VALUE DATE:06 Apr 2023

06 Apr 2023 VDC - IBFT DR ATM-615444 0 PKR250,000.00Dr PKR1,544,915.90

0050-0406 GULISTAN E JOHA

0028254160303-UBL MUNEEB

AHMED KARACHI PK Online

Purchases ATM VALUE DATE:06 Apr

2023

06 Apr 2023 VDC - IBFT Fee ATM Funds 0 PKR200.00Dr PKR1,544,715.90

XFR 0050 GULISTAN E JOHA

0406615444 VALUE DATE:06 Apr

2023

13 17 Apr 2023, 00:36


Account Statement
10180095022785017 |ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

06 Apr 2023 VDC - POS DVAGO KARACHI PK 0 PKR279.00Dr PKR1,544,436.90

586000000027900 06APR23-600411

VALUE DATE:06 Apr 2023

10 Apr 2023 VDC - POS KABABJEES BAKER 0 PKR121.00Dr PKR1,544,315.90

S KARAC 586000000012100

08APR23-860712 VALUE DATE:10

Apr 2023

10 Apr 2023 VDC - POS CHASE PLUS 0 PKR1,208.00Dr PKR1,543,107.90

KARACHI PK 586000000120800

08APR23-877196 VALUE DATE:10

Apr 2023

10 Apr 2023 VDC - POS CHASE PLUS 0 PKR456.00Dr PKR1,542,651.90

KARACHI PK 586000000045600

08APR23-891398 VALUE DATE:10

Apr 2023

10 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR7,000.00Dr PKR1,535,651.90

APR10-17:19:48 194813-194813

03312701949-TMB

00000350WALEED IJAZ ITAL

BANKING PK Miscellaneous

Payments Digital Banking VALUE

DATE:10 Apr 2023

10 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR7.00Dr PKR1,535,644.90

APR10-17:19:48 194813-194813

VALUE DATE:10 Apr 2023

14 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

11 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR11,000.00Dr PKR1,524,644.90

APR10-19:08:28 082855-082855

PK12MPBL111002714028-HMB

00000373TABISH IMTIAZ ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:11 Apr 2023

11 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR11.00Dr PKR1,524,633.90

APR10-19:08:28 082855-082855

VALUE DATE:11 Apr 2023

11 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR46,000.00Dr PKR1,478,633.90

APR10-20:10:08 100871-100871

09100106431651-MZB

00000373SHAHZAD ALI ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:11 Apr 2023

11 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR46.00Dr PKR1,478,587.90

APR10-20:10:08 100871-100871

VALUE DATE:11 Apr 2023

11 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR10,000.00Dr PKR1,468,587.90

APR10-22:34:52 345298-345298

09100106431651-MZB

00000350SHAHZAD ALI ITAL

BANKING PK Miscellaneous

Payments Digital Banking VALUE

DATE:11 Apr 2023

11 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR10.00Dr PKR1,468,577.90

APR10-22:34:52 345298-345298

VALUE DATE:11 Apr 2023

15 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

12 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR55,000.00Dr PKR1,413,577.90

APR11-23:46:42 464245-464245

3129301000000077-FYS

00000373USMAN JAMSHAID ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:12 Apr 2023

12 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR55.00Dr PKR1,413,522.90

APR11-23:46:42 464245-464245

VALUE DATE:12 Apr 2023

12 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR45,000.00Dr PKR1,368,522.90

APR11-23:52:26 522677-522677

PK10NBPA030000303497-NBP

00000373MUHAMMAD JAMSHED

TUFAI ITAL BANKING PK Mutual

Funds Digital Banking VALUE

DATE:12 Apr 2023

12 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR45.00Dr PKR1,368,477.90

APR11-23:52:26 522677-522677

VALUE DATE:12 Apr 2023

12 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR50,000.00Dr PKR1,318,477.90

APR11-23:57:12 571287-571287

PK07MEZN009943010245-MZB

00000373MUHAMMAD ISLAM ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:12 Apr 2023

12 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR50.00Dr PKR1,318,427.90

APR11-23:57:12 571287-571287

VALUE DATE:12 Apr 2023

16 17 Apr 2023, 00:36


Account Statement
10180095022785017 | ANOOSHAY KHAN AFRIDI
Opening Balance : PKR500,374.34 | Closing Balance : PKR1,060,100.90

Account Statement

Date Description Reference Number Amount Balance

12 Apr 2023 IBFT - IB BAH00-1018-0 0 PKR50,000.00Dr PKR1,268,427.90

APR12-00:38:18 381857-381857

PK30MEZN000130010620-MZB

00000373AHSAN ZUBAIR ITAL

BANKING PK Mutual Funds Digital

Banking VALUE DATE:12 Apr 2023

12 Apr 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR50.00Dr PKR1,268,377.90

APR12-00:38:18 381857-381857

VALUE DATE:12 Apr 2023

13 Apr 2023 VDC - POS HASCOL ONE 0 PKR6,277.00Dr PKR1,262,100.90

KARACHI PK 586000000627700

13APR23-064650 VALUE DATE:13

Apr 2023

13 Apr 2023 FT-IB 7313797614 PKR162,000.00Dr PKR1,100,100.90

PK06BAHL1054098101242601-BAHL

MUHAMMADHANIFSOHAJIABDULLATIF

BAHL-TARIQ ROAD BR.-1054

2023-04-13 16:29:44 Digital Banking

Internet/Mobile Channel Mutual Funds

VALUE DATE:13 Apr 2023

14 Apr 2023 FT-IB 10290081001215010- 5956846204 PKR40,000.00Dr PKR1,060,100.90

BAHL MUHAMMADSADIQ BAHL-

PAKISTAN CHOWK BR-1029

2023-04-14 02:33:41 Digital Banking

Internet/Mobile Channel Mutual Funds

VALUE DATE:14 Apr 2023

17 17 Apr 2023, 00:36

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