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    Statement of Account: Date Description Debit Credit Balance

    Uploaded by

    mohsin shaikh
    This bank statement shows transactions for the account of Mohsin Ali from October 19, 2021 to October 25, 2021, including deposits totaling $69,160 and withdrawals totaling $134,759.99, leaving a balance of $4,859.99 as of October 25, 2021. Numerous funds transfers were made to other bank accounts, and charges were assessed for some of those transfers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Statement of Account: Date Description Debit Credit Balance

    Uploaded by

    mohsin shaikh
    711 views4 pages
    This bank statement shows transactions for the account of Mohsin Ali from October 19, 2021 to October 25, 2021, including deposits totaling $69,160 and withdrawals totaling $134,759.99, leaving a balance of $4,859.99 as of October 25, 2021. Numerous funds transfers were made to other bank accounts, and charges were assessed for some of those transfers.

    Original Title

    e Statement

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    This bank statement shows transactions for the account of Mohsin Ali from October 19, 2021 to October 25, 2021, including deposits totaling $69,160 and withdrawals totaling $134,759.99, leaving a balance of $4,859.99 as of October 25, 2021. Numerous funds transfers were made to other bank accounts, and charges were assessed for some of those transfers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    711 views4 pages

    Statement of Account: Date Description Debit Credit Balance

    Uploaded by

    mohsin shaikh
    This bank statement shows transactions for the account of Mohsin Ali from October 19, 2021 to October 25, 2021, including deposits totaling $69,160 and withdrawals totaling $134,759.99, leaving a balance of $4,859.99 as of October 25, 2021. Numerous funds transfers were made to other bank accounts, and charges were assessed for some of those transfers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4
    At a glance
    Powered by AI
    The statement provides a detailed list of deposits, withdrawals and transfers to and from the account over the past week as well as the current balance.

    The statement lists deposits from other bank accounts via ATM and internet transfers, cash deposits, as well as transfers made to other bank accounts via MBAPP (Mobile Banking and Payment Platform).

    The account has been charged fees for various MBAPP transfers made to other bank accounts, as well as mobile top ups.

    Statement of Account

    Account
    Branch Name: Qasimabad, Hyderabad IBW No:
    01994526202714120174

    Account Title: MOHSIN ALI IBAN: PK03SUMB9945227140120174

    FLAT # 3 1ST FLOOR BLOCK


    Registered Address: ABDULLAH PRIDE WADHUWAH Range: Last 1 week
    ROAD QASIMABAD HYDERABAD

    Date Description Debit Credit Balance

    19/10/2021 Opening Balance 0 0 73,334.40

    ATM IBFT from FAYSAL BANK from A/c


    20/10/2021 0110Z10000029950 Oct 20, 21 01:42:24 STAN: 0 47,000 120,334.40
    755885

    INTERNET IBFT from ALFALAH from A/c


    20/10/2021 4031PKR176042050 Oct 20, 21 05:16:63 STAN: 0 22,001 142,335.40
    287754

    Charges against MBAPP IBFT to WASEELA A/c


    20/10/2021 03045451249 on Oct 19 2021 4:04PM STAN: 3.1 0 142,332.30
    340866

    Charges against MBAPP IBFT to MEEZAN A/c


    20/10/2021 01820100309374 on Oct 20 2021 4:07PM STAN: 5.1 0 142,327.20
    438884

    Charges against MBAPP IBFT to ALFALAH A/c


    20/10/2021 03061007082231 on Oct 18 2021 11:31PM STAN: 25 0 142,302.20
    295594

    Charges against MBAPP IBFT to MEEZAN A/c


    20/10/2021 01280104821816 on Oct 20 2021 4:06PM STAN: 30 0 142,272.20
    438722

    MBAPP IBFT to WASEELA A/c 03045451249 on Oct


    20/10/2021 19 2021 4:04PM STAN: 340866
    3,100 0 139,172.20

    MBAPP IBFT to MEEZAN A/c 01820100309374 on


    20/10/2021 Oct 20 2021 4:07PM STAN: 438884
    5,100 0 134,072.20

    MBAPP IBFT to ALFALAH A/c 03061007082231 on


    20/10/2021 Oct 18 2021 11:31PM STAN: 295594
    25,000 0 109,072.20

    Page 1
    MBAPP IBFT to MEEZAN A/c 01280104821816 on
    20/10/2021 Oct 20 2021 4:06PM STAN: 438722
    30,000 0 79,072.20

    INTERNET IBFT from ALFALAH from A/c


    21/10/2021 4031PKR176042050 Oct 21, 21 14:57:71 STAN: 0 23,710 102,782.20
    571735

    ATM IBFT from HBL from A/c 04837901801703 Oct


    21/10/2021 21, 21 11:25:51 STAN: 785883
    0 4,000 106,782.20

    Charges against MBAPP IBFT to MEEZAN A/c


    21/10/2021 04130104693485 on Oct 21 2021 3:51PM STAN: 10.7 0 106,771.50
    556813

    Charges against MBAPP IBFT to HBL A/c


    21/10/2021 11557948189903 on Oct 20 2021 10:24PM STAN: 25.5 0 106,746.00
    485609

    MBAPP IBFT to MEEZAN A/c 04130104693485 on


    21/10/2021 Oct 21 2021 3:51PM STAN: 556813
    10,700 0 96,046.00

    MBAPP IBFT to HBL A/c 11557948189903 on Oct


    21/10/2021 20 2021 10:24PM STAN: 485609
    25,500 0 70,546.00

    INTERNET IBFT from ALFALAH from A/c


    22/10/2021 4031PKR176042050 Oct 22, 21 10:16:65 STAN: 0 13,050 83,596.00
    696163

    ATM IBFT from FAYSAL BANK from A/c


    22/10/2021 0110Z10000029950 Oct 22, 21 05:39:95 STAN: 0 10,000 93,596.00
    933185

    22/10/2021 Cash deposited (1635227) 0 2,200 95,796.00

    Charges against MBAPP IBFT to MEEZAN A/c


    22/10/2021 01280104821816 on Oct 22 2021 12:14AM STAN: 30 0 95,766.00
    610365

    MBAPP IBFT to MEEZAN A/c 01280104821816 on


    22/10/2021 Oct 22 2021 12:14AM STAN: 610365
    30,000 0 65,766.00

    ATM IBFT from FAYSAL BANK from A/c


    25/10/2021 0110Z10000029950 Oct 25, 21 05:56:65 STAN: 0 45,900 111,666.00
    075355

    INTERNET IBFT from ALFALAH from A/c


    25/10/2021 4031PKR176042050 Oct 25, 21 10:11:10 STAN: 0 21,500.74 133,166.74
    027997

    INTERNET IBFT from ALFALAH from A/c


    25/10/2021 4031PKR176042050 Oct 24, 21 16:12:20 STAN: 0 9,450 142,616.74
    966632

    ATM IBFT from DIB from A/c 1310326386001 Oct


    25/10/2021 24, 21 23:50:04 STAN: 034400
    0 9,350 151,966.74

    Charges against MBAPP IBFT to MEEZAN A/c


    25/10/2021 02900102534800 on Oct 24 2021 5:30PM STAN: 6 0 151,960.74
    853569

    Page 2
    Charges against MBAPP IBFT to WASEELA A/c
    25/10/2021 03246939454 on Oct 23 2021 3:00PM STAN: 10.85 0 151,949.89
    758637

    Charges against MBAPP IBFT to WASEELA A/c


    25/10/2021 03132455470 on Oct 23 2021 12:22PM STAN: 10.9 0 151,938.99
    743636

    Charges against MBAPP IBFT to MEEZAN A/c


    25/10/2021 42010105753192 on Oct 25 2021 11:11AM STAN: 29 0 151,909.99
    901323

    Charges against MBAPP IBFT to MEEZAN A/c


    25/10/2021 01280104821816 on Oct 25 2021 11:14AM STAN: 50 0 151,859.99
    901556

    Mobile UBP to UFONE of 03313418700 from


    25/10/2021 92333234 on Oct 23 2021 11:03AM STAN:086966
    250 0 151,609.99

    MBAPP IBFT to MEEZAN A/c 02900102534800 on


    25/10/2021 Oct 24 2021 5:30PM STAN: 853569
    6,000 0 145,609.99

    MBAPP IBFT to WASEELA A/c 03246939454 on Oct


    25/10/2021 23 2021 3:00PM STAN: 758637
    10,850 0 134,759.99

    MBAPP IBFT to WASEELA A/c 03132455470 on Oct


    25/10/2021 23 2021 12:22PM STAN: 743636
    10,900 0 123,859.99

    MBAPP IBFT to MEEZAN A/c 42010105753192 on


    25/10/2021 Oct 25 2021 11:11AM STAN: 901323
    29,000 0 94,859.99

    MBAPP Funds Transfer To A/c


    25/10/2021 01120120311714127512 Oct 25 2021 1:41PM 40,000 0 54,859.99
    STAN: 918962

    MBAPP IBFT to MEEZAN A/c 01280104821816 on


    25/10/2021 Oct 25 2021 11:14AM STAN: 901556
    50,000 0 4,859.99

    Page 3
    TERMS AND CONDITIONS:
    1. Please notify your branch of any discrepancies in statement of account within 45 days of date of receipt. If we do not receive any such
    notice from you within the specified period the account statement will be considered as correct and accepted.

    2. This is computer generated statement issued without any alteration and does not require any signature.

    3. In case of discrepency, please call our call center @ 021-1111-24365 or you can visit your respective branch.

    4. Our schedule of charges, in force for the period is available with all the branches and on our website (www.summitbank.com.pk). Please
    obtain your copy from your branch or directly download from our website www.summitbank.com.pk.

    5. In case any particular of account (address, profession, telephone no. etc) has changed, please inform the bank in writing duly signed by
    authorized signatory (ies).

    6. We are pleased to inform you that your International Banking Account Number (IBAN) has been allocated and printed below the account
    number on the top right corner of the statement of account. It helps to uniquely identify the account holders across all banks locally and
    worldwide. You may use your IBAN for International and Local transactions. For your convenience, your IBAN information is also available
    on our Bank’s website: www.summitbank.com.pk and call center at 021-1111-24365.

    7. Unclaimed Deposit: A deposit / instrument, which remain inoperative for a period for ten years, shall become unclaimed and will be
    surrendered to State Bank of Pakistan as per the Provision of BCO, 1962.

    8. For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. K iyani
    Road, Karachi or visit www.bankingmohtasib.gov.pk

    (This account statement is computer generated and does not carry any signature)

    Page 4

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