Account Activity

as of 16-09-2022 09:14:42 GMT +0500

Account Number Customer Id Account Currency Available Balance Ledger Balance

1005176411007151 100517641 PKR 1,982.33 1,982.33

Transaction Date Post Date Transaction Description Debit Credit Balance

Reference No.
30-Jul-2022 30-Jul-2022 ATM CASH 2,000.00 6,051.77
WITHDRAWAL-MCB - - -
- - - - Originator : - -
16-Jul-2022 16-Jul-2022 ATM CASH 5,000.00 8,051.77
WITHDRAWAL-MCB - - -
- - - - Originator : - -
13-Jul-2022 13-Jul-2022 ATM RECEIPT CASH 2.50 13,051.77
WITHDRWAL - - - - - - -
Originator : - -
10-Jul-2022 10-Jul-2022 ATM CASH 1,500.00 13,054.27
WITHDRAWAL-MCB - - -
- - - - Originator : - -
09-Jul-2022 09-Jul-2022 INTRA SWITCH ATM CW 23.44 14,554.27
FEE - - - - - - -
Originator : - -
09-Jul-2022 09-Jul-2022 ATM CASH 5,000.00 14,577.71
WITHDRAWAL-LNK - - - -
- - - Originator : - -
09-Jul-2022 09-Jul-2022 ATM CASH 500.00 19,577.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
06-Jul-2022 06-Jul-2022 INTERBANK FUNDS 1,580.00 20,077.71
SENDING - ATM -
MUHAMMAD AMIR
JAVEED - 03006853713 -
Mobilink Microfinanc -
MUHAMMAD AMIR
JAVEED - 03006853713 -
Mobilink Microfinanc -
Originator : - -
05-Jul-2022 05-Jul-2022 INTERBANK FUNDS 3,302.25 21,657.71
RECEIVING - M ZEESHAN
JAMIL (ACA) - MCBL - M
ZEESHAN JAMIL (ACA) -
MCBL - Originator : -
HONDA ATLAS CAR
04-Jul-2022 04-Jul-2022 ATM CASH 5,000.00 18,355.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
30-Jun-2022 30-Jun-2022 ATM CASH 25,000.00 23,355.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
18-Jun-2022 18-Jun-2022 ATM CASH 25,000.00 48,355.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
17-Jun-2022 17-Jun-2022 ATM CASH 25,000.00 73,355.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
16-Jun-2022 16-Jun-2022 ATM CASH 3,000.00 98,355.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
06-Jun-2022 06-Jun-2022 FEDERAL EXCISE DUTY 44.00 101,355.46
TAX - - - - - - -
Originator : - -
06-Jun-2022 06-Jun-2022 INTER CITY FUND 275.00 101,399.46
TRANSFER CHARG - - -
- - - - Originator : - -
06-Jun-2022 06-Jun-2022 CHEQUE WITHDRAWAL 50,000.00 101,674.46
INTERNAL -
BENEFICIARY:
0106301010051037 - - - -
- - - Originator : - -

Page No. 1
04-Jun-2022 04-Jun-2022 ATM CASH 20,000.00 151,674.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
03-Jun-2022 03-Jun-2022 INTERBANK FUNDS 50,000.00 171,674.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - Muhammad
Amir Javaid -
PK84ALFH0085001007184
745
25-May-2022 25-May-2022 FEDERAL EXCISE DUTY 116.00 121,674.46
TAX - - - - - - -
Originator : - -
25-May-2022 25-May-2022 ANNUAL FEE - DEBIT 725.00 121,790.46
CARD - IBL - - - - - - -
Originator : - -
13-May-2022 13-May-2022 INTERBANK FUNDS 1,190.00 122,515.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - MCB BANK
LIMITED - M ZEESHAN
JAMIL (ACA) - MCB BANK
LIMITED - Originator : -
Bank Alfalah -
PK98ALFH0999PKR17604
2055
11-May-2022 11-May-2022 ATM CASH 1,000.00 121,325.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
31-Mar-2022 31-Mar-2022 CASH DEPOSIT - - - - - 110,000.00 122,325.46
- - Originator : - -
29-Mar-2022 29-Mar-2022 INTERBANK FUNDS 6,500.00 12,325.46
RECEIVING - Originator : -
MUHAMMAD RUHAB
HAYAT -
PK32MEZN000239010501
5751
25-Mar-2022 25-Mar-2022 ATM CASH 10,000.00 5,825.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
16-Mar-2022 16-Mar-2022 FEDERAL EXCISE DUTY 44.00 15,825.46
TAX - - - - - - -
Originator : - -
16-Mar-2022 16-Mar-2022 INTER CITY FUND 275.00 15,869.46
TRANSFER CHARG - - -
- - - - Originator : - -
16-Mar-2022 16-Mar-2022 CHEQUE WITHDRAWAL 150,000.00 16,144.46
INTERNAL -
BENEFICIARY:
0106301010051037 - - - -
- - - Originator : - -
15-Mar-2022 15-Mar-2022 INTERBANK FUNDS 50,300.00 166,144.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - Muhammad
Amir Javaid -
PK84ALFH0085001007184
745
08-Mar-2022 08-Mar-2022 INTERBANK FUNDS 8,884.00 115,844.46
RECEIVING - Originator : -
CDM ATM Pool Account -
PK56ALFH4001001006627
639
28-Feb-2022 28-Feb-2022 FEDERAL EXCISE DUTY 44.00 106,960.46
TAX - - - - - - -
Originator : - -
28-Feb-2022 28-Feb-2022 INTER CITY FUND 275.00 107,004.46
TRANSFER CHARG - - -
- - - - Originator : - -
28-Feb-2022 28-Feb-2022 CHEQUE WITHDRAWAL 100,000.00 107,279.46
INTERNAL -
BENEFICIARY:

Page No. 2
 0106301010051037 - - - -
- - - Originator : - -
28-Feb-2022 28-Feb-2022 INTERBANK FUNDS 50,600.00 207,279.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - Muhammad
Amir Javaid -
PK84ALFH0085001007184
745
28-Feb-2022 28-Feb-2022 INTERBANK FUNDS 50,000.00 156,679.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - Muhammad
Amir Javaid -
PK84ALFH0085001007184
745
24-Feb-2022 24-Feb-2022 INTERBANK FUNDS 15,000.00 106,679.46
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
21-Feb-2022 21-Feb-2022 INTERBANK FUNDS 15,000.00 91,679.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - MUHAMMAD
ZEESHAN JAM -
03046471807
19-Feb-2022 19-Feb-2022 INTERBANK FUNDS 3,000.00 76,679.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - ZAHIDA
PARVEEN - 03011838795
14-Feb-2022 14-Feb-2022 INTERBANK FUNDS 10,000.00 73,679.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - MCB BANK
LIMITED - M ZEESHAN
JAMIL (ACA) - MCB BANK
LIMITED - Originator : -
ZEESHAN IJAZ -
PK47FAYS3582383000000
044
10-Feb-2022 10-Feb-2022 INTERBANK FUNDS 500.00 63,679.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - MUHAMMAD
ZEESHAN JAM -
03046471807
10-Feb-2022 10-Feb-2022 INTERBANK FUNDS 8,500.00 63,179.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - MUHAMMAD
ZEESHAN JAM -
03046471807
07-Feb-2022 07-Feb-2022 INTERBANK FUNDS 6,000.00 54,679.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - MUHAMMAD
ZEESHAN JAM -
03046471807
20-Jan-2022 20-Jan-2022 ATM CASH 10,000.00 48,679.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
19-Jan-2022 19-Jan-2022 ATM CASH 500.00 58,679.46

Page No. 3
 WITHDRAWAL-MCB - - -
- - - - Originator : - -
17-Jan-2022 17-Jan-2022 FEDERAL EXCISE DUTY 44.00 59,179.46
TAX - - - - - - -
Originator : - -
17-Jan-2022 17-Jan-2022 INTER CITY FUND 275.00 59,223.46
TRANSFER CHARG - - -
- - - - Originator : - -
17-Jan-2022 17-Jan-2022 CHEQUE WITHDRAWAL 50,000.00 59,498.46
INTERNAL -
BENEFICIARY:
0106301010051037 - - - -
- - - Originator : - -
17-Jan-2022 17-Jan-2022 INTERBANK FUNDS 50,300.00 109,498.46
RECEIVING - Originator : -
Muhammad Amir Javaid -
PK84ALFH0085001007184
745
13-Jan-2022 13-Jan-2022 ATM CASH 25,000.00 59,198.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
09-Jan-2022 09-Jan-2022 INTERBANK FUNDS 3,500.00 84,198.46
RECEIVING - MCB BANK -
MCB BANK - Originator : -
MUHAMMAD BILAL
WARIS -
PK68BKIP0206100141840
002
27-Dec-2021 27-Dec-2021 INTERBANK FUNDS 21,500.00 80,698.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - MCB - M
ZEESHAN JAMIL (ACA) -
MCB - Originator : -
MEHWISH AKBAR -
PK43UNIL0109000273843
722
26-Dec-2021 26-Dec-2021 INTERBANK FUNDS 5,000.00 59,198.46
RECEIVING - Originator : -
MUHAMMAD RUHAB
HAYAT -
PK32MEZN000239010501
5751
23-Dec-2021 23-Dec-2021 ATM CASH 1,000.00 54,198.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
21-Dec-2021 21-Dec-2021 ATM CASH 15,000.00 55,198.46
WITHDRAWAL-MCB - - -
- - - - Originator : - -
21-Dec-2021 21-Dec-2021 CASH DEPOSIT - - - - - 20,000.00 70,198.46
- - Originator : - -
20-Dec-2021 20-Dec-2021 INTERBANK FUNDS 1,000.00 50,198.46
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - MUHAMMAD
ZEESHAN JAMEEL - -
923134662861
14-Dec-2021 14-Dec-2021 FEDERAL EXCISE DUTY 44.00 49,198.46
TAX - - - - - - -
Originator : - -
14-Dec-2021 14-Dec-2021 INTER CITY FUND 275.00 49,242.46
TRANSFER CHARG - - -
- - - - Originator : - -
14-Dec-2021 14-Dec-2021 CHEQUE WITHDRAWAL 100,000.00 49,517.46
INTERNAL -
BENEFICIARY:
0106301010051037 - - - -
- - - Originator : - -
14-Dec-2021 14-Dec-2021 CASH DEPOSIT - - - - - 65,000.00 149,517.46
- - Originator : - -
13-Dec-2021 13-Dec-2021 INTRA SWITCH ATM CW 18.75 84,517.46
FEE - - - - - - -
Originator : - -

Page No. 4
13-Dec-2021 13-Dec-2021 ATM CASH 2,000.00 84,536.21
WITHDRAWAL-LNK - - - -
- - - Originator : - -
12-Dec-2021 12-Dec-2021 INTRA SWITCH ATM CW 18.75 86,536.21
FEE - - - - - - -
Originator : - -
12-Dec-2021 12-Dec-2021 ATM CASH 20,000.00 86,554.96
WITHDRAWAL-LNK - - - -
- - - Originator : - -
08-Dec-2021 08-Dec-2021 INTERBANK FUNDS 3,000.00 106,554.96
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
02-Dec-2021 02-Dec-2021 INTERBANK FUNDS 5,000.00 103,554.96
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - MUHAMMAD
ZEESHAN JAM -
03046471807
01-Dec-2021 01-Dec-2021 INTERBANK FUNDS 13,000.00 98,554.96
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
01-Dec-2021 01-Dec-2021 CASH DEPOSIT - - - - - 30,000.00 85,554.96
- - Originator : - -
25-Nov-2021 25-Nov-2021 FEDERAL EXCISE DUTY 44.00 55,554.96
TAX - - - - - - -
Originator : - -
25-Nov-2021 25-Nov-2021 INTER CITY FUND 275.00 55,598.96
TRANSFER CHARG - - -
- - - - Originator : - -
25-Nov-2021 25-Nov-2021 CHEQUE WITHDRAWAL 50,000.00 55,873.96
INTERNAL -
BENEFICIARY:
0106301010051037 - - - -
- - - Originator : - -
25-Nov-2021 25-Nov-2021 INTERBANK FUNDS 50,000.00 105,873.96
RECEIVING - Originator : -
Muhammad Amir Javaid -
PK84ALFH0085001007184
745
24-Nov-2021 24-Nov-2021 INTERBANK FUNDS 1,912.00 55,873.96
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - CITI
PHARMA LIMITED - E DIV
20 -
PK62BAHL0043117900739
501
22-Nov-2021 22-Nov-2021 CASH DEPOSIT - - - - - 40,000.00 53,961.96
- - Originator : - -
21-Nov-2021 21-Nov-2021 INTERBANK FUNDS 2,000.00 13,961.96
RECEIVING - Originator : -
MUHAMMAD RUHAB
HAYAT -
PK32MEZN000239010501
5751
12-Nov-2021 12-Nov-2021 ATM CASH 1,500.00 11,961.96
WITHDRAWAL-MCB - - -
- - - - Originator : - -
05-Nov-2021 05-Nov-2021 INTERBANK FUNDS 629.00 13,461.96
RECEIVING - M ZEESHAN
JAMIL (ACA) -

Page No. 5
 PK17MUCB100517641100
7151 - MCB BANK
LIMITED - M ZEESHAN
JAMIL (ACA) -
PK17MUCB100517641100
7151 - MCB BANK
LIMITED - Originator : -
PAKISTAN PETROLEUM
LIMITED -
PK21SCBL0000001196008
316
05-Nov-2021 05-Nov-2021 INTERBANK FUNDS 2,975.00 12,832.96
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - DESCON
OXYCHEM LTD DIVIDEND
AC -
PK19BAHL0002117907455
307
30-Oct-2021 30-Oct-2021 ATM CASH 5,000.00 9,857.96
WITHDRAWAL-MCB - - -
- - - - Originator : - -
25-Oct-2021 25-Oct-2021 ATM CASH 2,000.00 14,857.96
WITHDRAWAL-MCB - - -
- - - - Originator : - -
25-Oct-2021 25-Oct-2021 INTERBANK FUNDS 12,000.00 16,857.96
RECEIVING - Originator : -
SAAD SAJWAR -
PK14ALFH0265001005771
281
14-Oct-2021 14-Oct-2021 INTRA SWITCH ATM CW 18.75 4,857.96
FEE - - - - - - -
Originator : - -
14-Oct-2021 14-Oct-2021 ATM CASH 1,000.00 4,876.71
WITHDRAWAL-LNK - - - -
- - - Originator : - -
11-Oct-2021 11-Oct-2021 FEDERAL EXCISE DUTY 44.00 5,876.71
TAX - - - - - - -
Originator : - -
11-Oct-2021 11-Oct-2021 INTER CITY FUND 275.00 5,920.71
TRANSFER CHARG - - -
- - - - Originator : - -
11-Oct-2021 11-Oct-2021 CHEQUE WITHDRAWAL 50,000.00 6,195.71
INTERNAL -
BENEFICIARY:
0106301010051037 - - - -
- - - Originator : - -
11-Oct-2021 11-Oct-2021 INTERBANK FUNDS 50,000.00 56,195.71
RECEIVING - Originator : -
Muhammad Amir Javaid -
PK84ALFH0085001007184
745
07-Oct-2021 07-Oct-2021 ATM CASH 3,500.00 6,195.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
03-Oct-2021 03-Oct-2021 INTRA SWITCH ATM CW 18.75 9,695.71
FEE - - - - - - -
Originator : - -
03-Oct-2021 03-Oct-2021 ATM CASH 1,500.00 9,714.46
WITHDRAWAL-LNK - - - -
- - - Originator : - -
30-Sep-2021 30-Sep-2021 INTRA SWITCH ATM CW 18.75 11,214.46
FEE - - - - - - -
Originator : - -
30-Sep-2021 30-Sep-2021 ATM CASH 1,500.00 11,233.21
WITHDRAWAL-LNK - - - -
- - - Originator : - -
30-Sep-2021 30-Sep-2021 ATM CASH 1,500.00 12,733.21
WITHDRAWA-MCB
REVERSA - - - - - - -
Originator : - -
30-Sep-2021 30-Sep-2021 ATM CASH 1,500.00 11,233.21

Page No. 6
 WITHDRAWAL-MCB - - -
- - - - Originator : - -
25-Sep-2021 25-Sep-2021 ATM CASH 1,000.00 12,733.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
24-Sep-2021 24-Sep-2021 FEDERAL EXCISE DUTY 44.00 13,733.21
TAX - - - - - - -
Originator : - -
24-Sep-2021 24-Sep-2021 INTER CITY FUND 275.00 13,777.21
TRANSFER CHARG - - -
- - - - Originator : - -
24-Sep-2021 24-Sep-2021 CHEQUE WITHDRAWAL 50,000.00 14,052.21
INTERNAL -
BENEFICIARY:
0106301010051037 - - - -
- - - Originator : - -
24-Sep-2021 24-Sep-2021 INTERBANK FUNDS 50,000.00 64,052.21
RECEIVING - Originator : -
Muhammad Amir Javaid -
PK84ALFH0085001007184
745
23-Sep-2021 23-Sep-2021 ATM CASH 500.00 14,052.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
20-Sep-2021 20-Sep-2021 ATM CASH 1,000.00 14,552.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
17-Sep-2021 17-Sep-2021 ATM CASH 2,000.00 15,552.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
17-Sep-2021 17-Sep-2021 INTERBANK FUNDS 2,500.00 17,552.21
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
13-Sep-2021 13-Sep-2021 INTERBANK FUNDS 1,500.00 15,052.21
SENDING - ATM -
GHULAM MURTAZA -
03242223607 - Mobilink
Microfinanc - GHULAM
MURTAZA - 03242223607
- Mobilink Microfinanc -
Originator : - M ZEESHAN
JAMIL (ACA) -
08-Sep-2021 08-Sep-2021 INTERBANK FUNDS 8,000.00 16,552.21
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
05-Sep-2021 05-Sep-2021 ATM CASH 8,500.00 8,552.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
31-Aug-2021 31-Aug-2021 ATM CASH 500.00 17,052.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
29-Aug-2021 29-Aug-2021 ATM CASH 500.00 17,552.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
28-Aug-2021 28-Aug-2021 ATM CASH 500.00 18,052.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
27-Aug-2021 27-Aug-2021 ATM CASH 500.00 18,552.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
22-Aug-2021 22-Aug-2021 ATM CASH 1,000.00 19,052.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -

Page No. 7
21-Aug-2021 21-Aug-2021 ATM CASH 500.00 20,052.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
21-Aug-2021 21-Aug-2021 ATM CASH 1,000.00 20,552.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
20-Aug-2021 20-Aug-2021 ATM CASH 500.00 21,552.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
17-Aug-2021 17-Aug-2021 ATM CASH 500.00 22,052.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
14-Aug-2021 14-Aug-2021 INTERBANK FUNDS 600.00 22,552.21
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - MUHAMMAD
ZEESHAN JAM -
03046471807
05-Aug-2021 05-Aug-2021 ATM CASH 3,000.00 21,952.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
04-Aug-2021 04-Aug-2021 INTERBANK FUNDS 5,000.00 24,952.21
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
03-Aug-2021 03-Aug-2021 ATM CASH 1,000.00 19,952.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
03-Aug-2021 03-Aug-2021 INTERBANK FUNDS 10,000.00 20,952.21
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
02-Aug-2021 02-Aug-2021 INTERBANK FUNDS 5,000.00 10,952.21
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
30-Jul-2021 30-Jul-2021 ATM CASH 3,000.00 5,952.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
29-Jul-2021 29-Jul-2021 ATM CASH 2,000.00 8,952.21
WITHDRAWAL-MCB - - -
- - - - Originator : - -
28-Jul-2021 28-Jul-2021 INTERBANK FUNDS 10,000.00 10,952.21
SENDING - ATM -
ZEESHAN IJAZ -
03084549587 - Mobilink
Microfinanc - ZEESHAN
IJAZ - 03084549587 -
Mobilink Microfinanc -
Originator : - -
26-Jul-2021 26-Jul-2021 INTERBANK FUNDS 10,000.00 20,952.21
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - ARIF HABIB
LIMITED - CLIENT AC -
PK96DUIB0000000203645
002
23-Jul-2021 23-Jul-2021 INTERBANK FUNDS 10,000.00 10,952.21
RECEIVING - M ZEESHAN

Page No. 8
 JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - ZEESHAN
IJAZ - 03084549587
23-Jul-2021 23-Jul-2021 INTRA SWITCH ATM CW 18.75 952.21
FEE - - - - - - -
Originator : - -
23-Jul-2021 23-Jul-2021 ATM CASH 8,500.00 970.96
WITHDRAWAL-LNK - - - -
- - - Originator : - -
23-Jul-2021 23-Jul-2021 INTRA SWITCH ATM CW 18.75 9,470.96
FEE - - - - - - -
Originator : - -
23-Jul-2021 23-Jul-2021 ATM CASH 10,000.00 9,489.71
WITHDRAWAL-LNK - - - -
- - - Originator : - -
22-Jul-2021 22-Jul-2021 ATM CASH 3,000.00 19,489.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
22-Jul-2021 22-Jul-2021 ATM CASH 5,000.00 22,489.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
15-Jul-2021 15-Jul-2021 ATM CASH 5,000.00 27,489.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
30-Jun-2021 30-Jun-2021 INTERBANK FUNDS 22,000.00 32,489.71
RECEIVING - M ZEESHAN
JAMIL ACA - M ZEESHAN
JAMIL ACA - Originator : -
HAFIZ MUHAMMAD
ABDUL BASIT -
PK22UNIL0109000271214
915
30-Jun-2021 30-Jun-2021 ATM CASH 2,000.00 10,489.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
29-Jun-2021 29-Jun-2021 INTERBANK FUNDS 5,000.00 12,489.71
RECEIVING - M ZEESHAN
JAMIL (ACA) - M
ZEESHAN JAMIL (ACA) -
Originator : - MUHAMMAD
ZEESHAN JAM -
03046471807
25-Jun-2021 25-Jun-2021 ATM CASH 1,000.00 7,489.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
22-Jun-2021 22-Jun-2021 ATM CASH 500.00 8,489.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
21-Jun-2021 21-Jun-2021 ATM CASH 1,000.00 8,989.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
20-Jun-2021 20-Jun-2021 ATM CASH 500.00 9,989.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -
14-Jun-2021 14-Jun-2021 ATM CASH 1,000.00 10,489.71
WITHDRAWAL-MCB - - -
- - - - Originator : - -

Disclaimer:Dear Customer this is a system generated statement. This statement requires Branch Official Stamp and needs to be properly
verified by the Branch officials. In case of any discrepency, kindly contact your branch

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