Account Statement

Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 1 of 53

Syed Hasnain Shah

Kh 120 151 130 132 H No 929-E Balance: PKR 14,255.45

Sec 3 Khayab E Sir Syed Rawalpindi As of: 27 October, 2024

Account type: Ameen Mukammal Current
Account
Currency: PKR

Reg. Cell No: 009203411410403

IBAN No: PK61UNIL0109000289248162
CIF: 43614045
Branch: Ameen Khayab-E-Sir Syed Rd
Branch Code: 0335

Activity Summary

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

27-Oct-2023 ** Opening Balance 0 0 112,807.69

27-Oct-2023 POS SALE - VISA AT MINE SAVEMART 4,420 0 108,387.69

RAWALPINDI PK

27-Oct-2023 POS SALE - VISA AT WRINKLE RWP 2,600 0 105,787.69

RAWALPINDI PK

28-Oct-2023 CASH WITHDRAWAL - 1 LINK 5,000 0 100,787.69

28-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 100,764.25

28-Oct-2023 POS SALE - VISA AT HANIF PHARMACY 896 0 99,868.25

RAWALPINDI PK

29-Oct-2023 CASH WITHDRAWAL - 1 LINK 25,000 0 74,868.25

29-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 74,844.81

29-Oct-2023 CASH WITHDRAWAL - 1 LINK 5,500 0 69,344.81

29-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 69,321.37

29-Oct-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 33,000 102,321.37

AASIA YAQOOB BANK:

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 2 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

29-Oct-2023 UBL DIGITAL:INTERNAL FUNDS 47,600 0 54,721.37

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

30-Oct-2023 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 13,000 67,721.37

HUSSNAIN SHAH BANK:

30-Oct-2023 CASH WITHDRAWAL - 1 LINK 25,000 0 42,721.37

30-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 42,697.93

30-Oct-2023 CASH WITHDRAWAL - 1 LINK 8,000 0 34,697.93

30-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 34,674.49

30-Oct-2023 RAAST P2P FUNDS TRANSFER TO ZAIN 30,000 0 4,674.49

IKRAM MEEZAN BANK LIMITED
PK59MEZN*********630
UBL301023024539934434516

31-Oct-2023 UBL DIGITAL:INTERNAL FUNDS 0 3,500 8,174.49

TRANSFER FROM WASEEM SHAH (A/C
0002****0058) - BANK: UBL

31-Oct-2023 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 18,400 26,574.49

HUSSNAIN SHAH BANK:

31-Oct-2023 CASH WITHDRAWAL - 1 LINK 10,000 0 16,574.49

31-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 16,551.05

31-Oct-2023 CASH WITHDRAWAL - 1 LINK 13,500 0 3,051.05

31-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 3,027.61

01-Nov-2023 INTERNAL FUNDS TRANSFER FROM 123 0 110,807.42 113,835.03

AL RAJHI BANKING & INV CO RIYA (A/C
1887****0177) - BANK: UBL

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 3 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

01-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 300 0 113,535.03

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

01-Nov-2023 RAAST P2P FUNDS TRANSFER TO 300 0 113,235.03

SYED HUSSNAIN SHAH MOBILINK
MICROFINANCE BANK
PK13JCMA*********353
UBL011123055029871938373

01-Nov-2023 RAAST P2P FUNDS TRANSFER TO 7,200 0 106,035.03

SYED HUSSNAIN SHAH MOBILINK
MICROFINANCE BANK
PK13JCMA*********353
UBL011123090834003426928

01-Nov-2023 UBL DIGITAL: BILL PAYMENT TO IESCO 5,978 0 100,057.03

AGAINST CONSUMER ACCOUNT #
11143282062100

01-Nov-2023 UBL DIGITAL:INTERNAL FUNDS 0 25,000 125,057.03

TRANSFER FROM WASEEM SHAH (A/C
0002****0058) - BANK: UBL

01-Nov-2023 RAAST P2P FUNDS TRANSFER TO 15,000 0 110,057.03

SYED HUSSNAIN SHAH MOBILINK
MICROFINANCE BANK
PK13JCMA*********353
UBL011123094432430729587

01-Nov-2023 UBL DIGITAL:INTERNAL FUNDS 5,000 0 105,057.03

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

01-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 100,057.03

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

01-Nov-2023 CASH WITHDRAWAL - 1 LINK 20,000 0 80,057.03

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 4 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

01-Nov-2023 1LINK WITHDRAWAL FEE 23.44 0 80,033.59

01-Nov-2023 CASH WITHDRAWAL - 1 LINK 15,000 0 65,033.59

01-Nov-2023 1LINK WITHDRAWAL FEE 23.44 0 65,010.15

02-Nov-2023 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 64,000 129,010.15

ABID HUSSAIN SHAH BANK:

02-Nov-2023 RAAST P2P FUNDS TRANSFER TO 64,000 0 65,010.15

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
UBL021123084910064181623

02-Nov-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 20,000 85,010.15

MANZOOR HUSSAIN SHAH BANK:

03-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 11,000 0 74,010.15

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

03-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 19,000 0 55,010.15

TO: SHEHBAZ UL HAQ BANK:
MOBILINK MICROFINANCE BANK

03-Nov-2023 IBFT FEE FOR DIGITAL CHANNEL 8.65 0 55,001.50

03-Nov-2023 FEDERAL EXCISE DUTY 1.65 0 54,999.85

05-Nov-2023 UBL DIGITAL: BILL PAYMENT TO PTCL 3,500 0 51,499.85

AGAINST CONSUMER ACCOUNT #
2106996630

05-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 2,850 0 48,649.85

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 5 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

05-Nov-2023 UBL DIGITAL: BILL PAYMENT TO 190 0 48,459.85

SNGPL AGAINST CONSUMER
ACCOUNT # 22833895042

05-Nov-2023 IBFT FEE FOR DIGITAL CHANNEL 2.39 0 48,457.46

05-Nov-2023 FEDERAL EXCISE DUTY 0.46 0 48,457.00

05-Nov-2023 RAAST P2P FUNDS TRANSFER FROM 0 7,500 55,957.00

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972311053615

05-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 600 0 55,357.00

TO: MUHAMMAD ALI HUSSAIN SHEIKH
BANK: TELENOR MICROFINANCE
LIMITED

05-Nov-2023 IBFT FEE FOR DIGITAL CHANNEL 0.5 0 55,356.50

05-Nov-2023 FEDERAL EXCISE DUTY 0.1 0 55,356.40

05-Nov-2023 UBL DIGITAL:INTERNAL FUNDS 23,300 0 32,056.40

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

05-Nov-2023 RAAST P2P FUNDS TRANSFER TO ASIA 8,000 0 24,056.40

HABIB BANK LIMITED
PK15HABB*********003
UBL051123071805720236200

06-Nov-2023 UBL DIGITAL:INTERNAL FUNDS 0 187,200 211,256.40

TRANSFER FROM HAMZA NISAR (A/C
0002****8573) - BANK: UBL

06-Nov-2023 UBL DIGITAL:INTERNAL FUNDS 0 15,000 226,256.40

TRANSFER FROM WASEEM SHAH (A/C
0002****0058) - BANK: UBL

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 6 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

07-Nov-2023 POS SALE - VISA AT NATIONAL 1,500 0 224,756.40

FILLING STATIO RAWALPINDI-1 PK

07-Nov-2023 CASH DEPOSITED - SELF 0 28,000 252,756.40

07-Nov-2023 POS SALE - VISA AT PUBGMOBILE 998 0 251,758.40

HONGKONG HK

07-Nov-2023 INT'L VISA CHG-POS PURCHSE 100 0 251,658.40

07-Nov-2023 POS SALE - VISA AT MP CENTAURI 998 0 250,660.40

TECHNOLOGY PUAMSTERDAM NL

07-Nov-2023 INT'L VISA CHG-POS PURCHSE 100 0 250,560.40

08-Nov-2023 WHT ON INTL. TRANSACTION 99.8 0 250,460.60

THROUGH CARDS-PUBGMOBILE
HONGKONG
HK\99999999\106809231107225424000000\4214618120520567

08-Nov-2023 WHT ON INTL. TRANSACTION 99.8 0 250,360.80

THROUGH CARDS-MP CENTAURI
TECHNOLOGY PUAMSTERDAM
NL\99999999\374517231107173953000000\4214618120520567

08-Nov-2023 CASH WITHDRAWAL - SELF 3288453 191,000 0 59,360.80

09-Nov-2023 WHT ON CASH WITHDRAWAL (VALUE 1,146 0 58,214.80

DATE: 08-NOV-2023)

14-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 50,000 0 8,214.80

TO: MUHAMMAD HAIDER ALI KHALI
BANK: ALLIED BANK LIMITED

14-Nov-2023 IBFT FEE FOR DIGITAL CHANNEL 42 0 8,172.80

14-Nov-2023 FEDERAL EXCISE DUTY 8 0 8,164.80

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 7 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

14-Nov-2023 CASH WITHDRAWAL - ATM (BR: 0512) 6,000 0 2,164.80

14-Nov-2023 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 3,000 5,164.80

HASNAIN SHAH BANK:

16-Nov-2023 CASH WITHDRAWAL - 1 LINK 2,500 0 2,664.80

16-Nov-2023 1LINK WITHDRAWAL FEE 23.44 0 2,641.36

17-Nov-2023 ATM-IBFT FUNDS TRANSFER, FR: NIAZ 0 40,000 42,641.36

AHMAD AWAN BANK:

17-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 40,000 0 2,641.36

TO: SIKANDER ZULFIQAR BANK: DUBAI
ISLAMIC BANK PAKISTAN LIMITED

17-Nov-2023 IBFT FEE FOR DIGITAL CHANNEL 33.6 0 2,607.76

17-Nov-2023 FEDERAL EXCISE DUTY 6.4 0 2,601.36

17-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 2,550 0 51.36

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

17-Nov-2023 IBFT FEE FOR DIGITAL CHANNEL 2.14 0 49.22

17-Nov-2023 FEDERAL EXCISE DUTY 0.41 0 48.81

25-Nov-2023 INTERNAL FUNDS TRANSFER FROM 123 0 224,938.14 224,986.95

AL RAJHI BANKING & INV CO RIYA (A/C
1887****0177) - BANK: UBL

28-Nov-2023 RAAST P2P FUNDS TRANSFER TO 800 0 224,186.95

SYED HUSSNAIN SHAH MOBILINK
MICROFINANCE BANK
PK13JCMA*********353
UBL281123014047311168403

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 8 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

28-Nov-2023 RAAST P2P FUNDS TRANSFER TO ASIA 15,000 0 209,186.95

HABIB BANK LIMITED
PK15HABB*********003
UBL281123081144246858446

01-Dec-2023 POS SALE - VISA AT MCDONALDS 1,745 0 207,441.95

RAWALPINDI PK

02-Dec-2023 UBL DIGITAL:INTERNAL FUNDS 0 15,000 222,441.95

TRANSFER FROM WASEEM SHAH (A/C
0002****0058) - BANK: UBL

02-Dec-2023 CASH WITHDRAWAL - ATM 50,000 0 172,441.95

02-Dec-2023 UBL DIGITAL:INTERNAL FUNDS 0 72,250 244,691.95

TRANSFER FROM BIBI IMTIAZ (A/C
0002****8593) - BANK: UBL

02-Dec-2023 CASH WITHDRAWAL - ATM 22,000 0 222,691.95

02-Dec-2023 INTERNAL FUNDS TRANSFER FROM 0 150,151.98 372,843.93

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

03-Dec-2023 WHT ON CASH WITHDRAWAL (VALUE 432 0 372,411.93

DATE: 02-DEC-2023)

04-Dec-2023 CASH WITHDRAWAL - SELF 3288454 150,000 0 222,411.93

04-Dec-2023 POS SALE - VISA AT BRAVO FOODS 439 0 221,972.93

RAWALPINDI PK

05-Dec-2023 DIGITAL APP-IBFT FUND TRANSFER, 8,000 0 213,972.93

TO: CHAUDHRY MUHAMMAD
MEHMOOD WARA BANK: TELENOR
MICROFINANCE LIMITED

05-Dec-2023 WHT ON CASH WITHDRAWAL (VALUE 900 0 213,072.93

DATE: 04-DEC-2023)

08-Dec-2023 POS SALE - VISA AT CHEEZIOUS 1,350 0 211,722.93

051111446699 PK

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 9 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

10-Dec-2023 RAAST P2P FUNDS TRANSFER TO 10,000 0 201,722.93

SYED HUSSNAIN SHAH MOBILINK
MICROFINANCE BANK
PK13JCMA*********353
UBL101223071427588757170

14-Dec-2023 UBL DIGITAL:INTERNAL FUNDS 2,050 0 199,672.93

TRANSFER TO BIBI IMTIAZ (A/C
0002****8593) - BANK: UBL

14-Dec-2023 RAAST P2P FUNDS TRANSFER TO 5,500 0 194,172.93

ZEESHAN HABIB BANK LIMITED
PK61HABB*********503
UBL141223085330787383278

20-Dec-2023 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 184,172.93

TO: MANZOOR HUSSAIN SHAH BANK:
NATIONAL BANK OF PAKISTAN

20-Dec-2023 ATM-IBFT FUNDS TRANSFER, FR: ASIA 0 10,000 194,172.93

BANK:

20-Dec-2023 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 2,850 197,022.93

HASNAIN SHAH BANK:

20-Dec-2023 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 2,970 199,992.93

HASNAIN SHAH BANK:

25-Dec-2023 INTERNAL FUNDS TRANSFER FROM 123 0 111,849.06 311,841.99

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

26-Dec-2023 CASH WITHDRAWAL - SELF 3288455 111,000 0 200,841.99

26-Dec-2023 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 199,841.99

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

27-Dec-2023 WHT ON CASH WITHDRAWAL (VALUE 666 0 199,175.99

DATE: 26-DEC-2023)

28-Dec-2023 CASH WITHDRAWAL - 1 LINK 19,500 0 179,675.99

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 10 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

28-Dec-2023 1LINK WITHDRAWAL FEE 23.44 0 179,652.55

28-Dec-2023 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 19,500 199,152.55

HASNAIN SHAH BANK:

30-Dec-2023 CASH WITHDRAWAL - 1 LINK 6,000 0 193,152.55

30-Dec-2023 1LINK WITHDRAWAL FEE 23.44 0 193,129.11

30-Dec-2023 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 6,000 199,129.11

HASNAIN SHAH BANK:

30-Dec-2023 INTERNAL FUNDS TRANSFER FROM 123 0 187,153.77 386,282.88

AL RAJHI BANKING & INV CO RIYA (A/C
1887****0177) - BANK: UBL

02-Jan-2024 CASH DEPOSITED - SELF 0 5,000 391,282.88

02-Jan-2024 DIGITAL APP-IBFT FUND TRANSFER, 4,000 0 387,282.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

02-Jan-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 3,000 390,282.88

HASNAIN SHAH BANK:

02-Jan-2024 RAAST P2P FUNDS TRANSFER TO ASIA 3,000 0 387,282.88

HABIB BANK LIMITED
PK15HABB*********003
UBL020124114219089976170

02-Jan-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 384,282.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

08-Jan-2024 UBL ATM BAL ENQUIRY FEE (BR: 1143) 3.12 0 384,279.76

08-Jan-2024 CASH WITHDRAWAL - ATM (BR: 1143) 9,000 0 375,279.76

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 11 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

12-Jan-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 372,279.76

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

14-Jan-2024 INTERNAL FUNDS TRANSFER FROM 123 0 111,982.08 484,261.84

AL RAJHI BANKING & INV CO RIYA (A/C
1887****0177) - BANK: UBL

17-Jan-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 35,000 519,261.84

MOBILE BOX OFFICES (PRIVATE) L
BANK:

17-Jan-2024 CASH WITHDRAWAL - ATM 15,000 0 504,261.84

17-Jan-2024 POS SALE - VISA AT VIRK PHARMACY 2,650 0 501,611.84

RAWALPINDI PK

18-Jan-2024 DIGITAL APP-IBFT FUND TRANSFER, 4,000 0 497,611.84

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

18-Jan-2024 DIGITAL APP-IBFT FUND TRANSFER, 9,000 0 488,611.84

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

18-Jan-2024 CASH WITHDRAWAL - 1 LINK 12,500 0 476,111.84

18-Jan-2024 1LINK WITHDRAWAL FEE 23.44 0 476,088.40

21-Jan-2024 RAAST P2P FUNDS TRANSFER TO 45,000 0 431,088.40

UMER SALEEM MEEZAN BANK
LIMITED PK38MEZN*********319
UBL210124101251756716088

25-Jan-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 430,088.40

TO: SYED HASNAIN SHAH BANK:
MOBILINK MICROFINANCE BANK

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 12 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

01-Feb-2024 INTERNAL FUNDS TRANSFER FROM 123 0 125,156.48 555,244.88

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

01-Feb-2024 RAAST P2P FUNDS TRANSFER TO ASIA 125,000 0 430,244.88

HABIB BANK LIMITED
PK15HABB*********003
UBL010224023518861162799

04-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 240 0 430,004.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

07-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 6,500 0 423,504.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

09-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 418,504.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

11-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 417,504.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

11-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 60 0 417,444.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

11-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 10 0 417,434.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

13-Feb-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 35,000 452,434.88

MOBILE BOX OFFICES (PRIVATE) L
BANK:

14-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,470 0 449,964.88

TO: SYED HASNAIN SHAH BANK:
MOBILINK MICROFINANCE BANK

For latest schedule of charges, kindly visit your branch or

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 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 13 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

15-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 444,964.88

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

17-Feb-2024 CASH WITHDRAWAL - ATM (BR: 1143) 4,000 0 440,964.88

18-Feb-2024 CASH WITHDRAWAL - 1 LINK 5,000 0 435,964.88

18-Feb-2024 1LINK WITHDRAWAL FEE 23.44 0 435,941.44

18-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 425,941.44

TO: WIRAAD UL HASSAN AWAN BANK:
TELENOR MICROFINANCE LIMITED

18-Feb-2024 IBFT FEE FOR DIGITAL CHANNEL 4.44 0 425,937.00

18-Feb-2024 FEDERAL EXCISE DUTY 0.84 0 425,936.16

18-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 425,436.16

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

18-Feb-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 425,435.74

18-Feb-2024 FEDERAL EXCISE DUTY 0.08 0 425,435.66

19-Feb-2024 POS SALE - VISA AT A MART 4,710 0 420,725.66

RAWALPINDI PK

19-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 419,725.66

TO: GHUFRAN SHAH PARACHA BANK:
999920

19-Feb-2024 POS SALE - VISA AT D WATSON 6,000 0 413,725.66

CHEMIST RAWALPINDI PK

19-Feb-2024 IBFT FEE FOR DIGITAL CHANNEL 0.84 0 413,724.82

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 14 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

19-Feb-2024 FEDERAL EXCISE DUTY 0.16 0 413,724.66

20-Feb-2024 POS SALE - VISA AT KFC RAWALPINDI 3,320 0 410,404.66

PK

22-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 400,404.66

TO: WIRAAD UL HASSAN AWAN BANK:
TELENOR MICROFINANCE LIMITED

22-Feb-2024 IBFT FEE FOR DIGITAL CHANNEL 8.4 0 400,396.26

22-Feb-2024 FEDERAL EXCISE DUTY 1.6 0 400,394.66

22-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 397,394.66

TO: MUAZ MUAZ BANK: TELENOR
MICROFINANCE LIMITED

22-Feb-2024 RAAST P2P FUNDS TRANSFER FROM 0 12,000 409,394.66

ASIA HABIB BANK LIMITED
PK15HABB*********003
MBMB22040250812604631

22-Feb-2024 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 409,392.14

22-Feb-2024 FEDERAL EXCISE DUTY 0.48 0 409,391.66

26-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 407,391.66

TO: SAMI ULLAH KHAN BANK:
TELENOR MICROFINANCE LIMITED

26-Feb-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 407,389.98

26-Feb-2024 FEDERAL EXCISE DUTY 0.32 0 407,389.66

26-Feb-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 406,889.66

TO: SAMI ULLAH KHAN BANK:
TELENOR MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 15 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

26-Feb-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 406,889.24

26-Feb-2024 FEDERAL EXCISE DUTY 0.08 0 406,889.16

29-Feb-2024 INTERNAL FUNDS TRANSFER FROM 123 0 183,779.76 590,668.92

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

01-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,400 0 588,268.92

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

01-Mar-2024 UBL DIGITAL:INTERNAL FUNDS 181,379 0 406,889.92

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

02-Mar-2024 RAAST P2P FUNDS TRANSFER TO ASIA 40,000 0 366,889.92

HABIB BANK LIMITED
PK15HABB*********003
UBL020324104121191479157

03-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 356,889.92

TO: MANZOOR HUSSAIN SHAH BANK:
NATIONAL BANK OF PAKISTAN

05-Mar-2024 UBL DIGITAL:INTERNAL FUNDS 37,640 0 319,249.92

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

06-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 317,249.92

TO: SAMI ULLAH KHAN BANK:
TELENOR MICROFINANCE LIMITED

07-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 315,249.92

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 16 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

07-Mar-2024 UBL DIGITAL:INTERNAL FUNDS 8,670 0 306,579.92

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

07-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 13,000 0 293,579.92

TO: SAFEER HUSSAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

07-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 291,579.92

TO: SAFEER HUSSAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

07-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 3.7 0 291,576.22

07-Mar-2024 FEDERAL EXCISE DUTY 0.7 0 291,575.52

07-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 291,573.84

07-Mar-2024 FEDERAL EXCISE DUTY 0.32 0 291,573.52

07-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 15,000 0 276,573.52

TO: SYED HASNAIN SHAH BANK:
MOBILINK MICROFINANCE BANK

07-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 12.6 0 276,560.92

07-Mar-2024 FEDERAL EXCISE DUTY 2.4 0 276,558.52

08-Mar-2024 CASH WITHDRAWAL - 1 LINK 2,000 0 274,558.52

08-Mar-2024 1LINK WITHDRAWAL FEE 23.44 0 274,535.08

09-Mar-2024 POS SALE - VISA AT VIRK PHARMACY 1,451 0 273,084.08

RAWALPINDI PK

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 17 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

09-Mar-2024 RAAST P2P FUNDS TRANSFER TO ASIA 150,000 0 123,084.08

HABIB BANK LIMITED
PK15HABB*********003
UBL090324013742172926709

09-Mar-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 15,000 138,084.08

ASIYA YAQOOB BANK:

09-Mar-2024 RAAST P2P FUNDS TRANSFER TO 40,000 0 98,084.08

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
UBL090324022150440684810

09-Mar-2024 POS SALE - VISA AT A MART 1,350 0 96,734.08

RAWALPINDI PK

11-Mar-2024 CASH WITHDRAWAL - 1 LINK 16,500 0 80,234.08

11-Mar-2024 1LINK WITHDRAWAL FEE 23.44 0 80,210.64

13-Mar-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 35,000 115,210.64

MOBILE BOX OFFICES (PRIVATE) L
BANK: (Value Date: 12-MAR-2024)

14-Mar-2024 POS SALE - VISA AT AL WAHID FILLING 1,000 0 114,210.64

STATION-ISLAMABAD PK

15-Mar-2024 CASH WITHDRAWAL - 1 LINK 3,000 0 111,210.64

15-Mar-2024 1LINK WITHDRAWAL FEE 23.44 0 111,187.20

15-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 110,687.20

TO: SYED HASNAIN SHAH BANK:
999920

15-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 110,686.78

15-Mar-2024 FEDERAL EXCISE DUTY 0.08 0 110,686.70

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 18 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

16-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 107,686.70

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

16-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 107,684.18

16-Mar-2024 FEDERAL EXCISE DUTY 0.48 0 107,683.70

17-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 105,683.70

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

17-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 105,682.02

17-Mar-2024 FEDERAL EXCISE DUTY 0.32 0 105,681.70

18-Mar-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 1,300 106,981.70

FAISAL AL REHMAN BANK:

18-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 800 0 106,181.70

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

18-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 0.67 0 106,181.03

18-Mar-2024 FEDERAL EXCISE DUTY 0.13 0 106,180.90

19-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 104,180.90

TO: SAMI ULLAH KHAN BANK:
TELENOR MICROFINANCE LIMITED

19-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 104,179.22

19-Mar-2024 FEDERAL EXCISE DUTY 0.32 0 104,178.90

20-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 101,178.90

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 19 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

20-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 101,176.38

20-Mar-2024 FEDERAL EXCISE DUTY 0.48 0 101,175.90

25-Mar-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 10,000 111,175.90

HASNAIN SHAH BANK:

25-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 109,175.90

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

25-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 109,174.22

25-Mar-2024 FEDERAL EXCISE DUTY 0.32 0 109,173.90

25-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 107,173.90

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

25-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 107,172.22

25-Mar-2024 FEDERAL EXCISE DUTY 0.32 0 107,171.90

30-Mar-2024 DIGITAL APP-IBFT FUND TRANSFER, 18,000 0 89,171.90

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

30-Mar-2024 IBFT FEE FOR DIGITAL CHANNEL 15.12 0 89,156.78

30-Mar-2024 FEDERAL EXCISE DUTY 2.88 0 89,153.90

03-Apr-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 88,153.90

TO: SYED HASNAIN SHAH BANK:
999920

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 20 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

05-Apr-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 9,500 97,653.90

HASNAIN SHAH BANK:

08-Apr-2024 CASH WITHDRAWAL - ATM (BR: 0512) 42,500 0 55,153.90

08-Apr-2024 ATM-IBFT FUNDS TRANSFER, FR: ZAIN 0 42,500 97,653.90

IKRAM BANK:

09-Apr-2024 UBL DIGITAL:INTERNAL FUNDS 5,000 0 92,653.90

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

10-Apr-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 91,653.90

TO: WASEEM SHAH BANK: TELENOR
MICROFINANCE LIMITED

11-Apr-2024 CASH WITHDRAWAL - ATM 50,000 0 41,653.90

11-Apr-2024 UBL DIGITAL:INTERNAL FUNDS 0 50,000 91,653.90

TRANSFER FROM BIBI IMTIAZ (A/C
0002****8593) - BANK: UBL

16-Apr-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,500 0 88,153.90

TO: MUHAMMAD MASOOD TAHIR
BANK: TELENOR MICROFINANCE
LIMITED

17-Apr-2024 RAAST P2P FUNDS TRANSFER TO 51,000 0 37,153.90

UMER SALEEM MEEZAN BANK
LIMITED PK38MEZN*********319
UBL170424101732087409682

18-Apr-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 10 37,163.90

HASNAIN SHAH BANK:

19-Apr-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 35,163.90

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 21 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

20-Apr-2024 RAAST P2P FUNDS TRANSFER FROM 0 10,000 45,163.90

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972404204239

20-Apr-2024 CASH WITHDRAWAL - 1 LINK 11,000 0 34,163.90

20-Apr-2024 1LINK WITHDRAWAL FEE 23.44 0 34,140.46

23-Apr-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 32,140.46

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

27-Apr-2024 CASH WITHDRAWAL - 1 LINK 5,000 0 27,140.46

27-Apr-2024 1LINK WITHDRAWAL FEE 23.44 0 27,117.02

28-Apr-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 24,117.02

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

30-Apr-2024 CASH WITHDRAWAL - ATM (BR: 1143) 3,000 0 21,117.02

02-May-2024 INTERNAL FUNDS TRANSFER FROM 123 0 109,859.15 130,976.17

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

02-May-2024 UBL DIGITAL:INTERNAL FUNDS 109,359 0 21,617.17

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

03-May-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 650 22,267.17

HASNAIN SHAH BANK:

03-May-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 365 22,632.17

HASNAIN SHAH BANK:

03-May-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 5,000 27,632.17

HASNAIN SHAH BANK:

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 22 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

03-May-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 270 27,902.17

HASNAIN SHAH BANK:

03-May-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 2,500 30,402.17

HASNAIN SHAH BANK:

03-May-2024 ATM-IBFT FUNDS TRANSFER, FR: ASIA 0 70,000 100,402.17

BANK:

03-May-2024 RAAST P2P FUNDS TRANSFER TO 100,000 0 402.17

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
UBL030524061156966282210

07-May-2024 INTERNAL FUNDS TRANSFER FROM 123 0 109,938.43 110,340.60

AL RAJHI BANKING & INV CO RIYA (A/C
1887****0177) - BANK: UBL

08-May-2024 RAAST P2P FUNDS TRANSFER TO 10,000 0 100,340.60

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
UBL080524120406090143754

08-May-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 7,000 107,340.60

HASNAIN SHAH BANK:

11-May-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 104,340.60

TO: SAMI ULLAH KHAN BANK:
TELENOR MICROFINANCE LIMITED

12-May-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 103,340.60

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

12-May-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 102,340.60

TO: SYED HASNAIN SHAH BANK:
999920

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 23 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

14-May-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 35,000 137,340.60

MOBILE BOX OFFICES (PRIVATE) L
BANK:

14-May-2024 RAAST P2P FUNDS TRANSFER TO ASIA 35,000 0 102,340.60

HABIB BANK LIMITED
PK15HABB*********003
UBL140524071550916727150

15-May-2024 RAAST P2P FUNDS TRANSFER FROM 0 1,000 103,340.60

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972405155630

15-May-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 102,340.60

TO: SYED HASNAIN SHAH BANK:
999920

17-May-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 100,340.60

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

23-May-2024 DIGITAL APP-IBFT FUND TRANSFER, 300 0 100,040.60

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

25-May-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 99,040.60

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

27-May-2024 DIGITAL APP-IBFT FUND TRANSFER, 15,000 0 84,040.60

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

28-May-2024 POS SALE - VISA AT KABIRS 9,228 0 74,812.60

PESHAWAR PK

30-May-2024 INTERNAL FUNDS TRANSFER FROM 123 0 117,096.3 191,908.90

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 24 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

02-Jun-2024 UBL DIGITAL:INTERNAL FUNDS 117,000 0 74,908.90

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

03-Jun-2024 INTERNAL FUNDS TRANSFER FROM 123 0 201,539.03 276,447.93

AL RAJHI BANKING & INV CO RIYA (A/C
1887****0177) - BANK: UBL

06-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 273,447.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

07-Jun-2024 RAAST P2P FUNDS TRANSFER TO ASIA 35,000 0 238,447.93

HABIB BANK LIMITED
PK15HABB*********003
UBL070624074005050188886

07-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,300 0 237,147.93

TO: SYED HASNAIN SHAH BANK:
MOBILINK MICROFINANCE BANK

07-Jun-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 35,000 272,147.93

MOBILE BOX OFFICES (PRIVATE) L
BANK:

08-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 270,147.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

11-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 269,647.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

13-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 268,647.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

14-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 267,647.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 25 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

14-Jun-2024 CASH WITHDRAWAL - 1 LINK 2,000 0 265,647.93

14-Jun-2024 1LINK WITHDRAWAL FEE 23.44 0 265,624.49

15-Jun-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 7,000 272,624.49

MOBILE BOX OFFICES (PRIVATE) L
BANK:

15-Jun-2024 UBL DIGITAL:INTERNAL FUNDS 50,000 0 222,624.49

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

16-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,040 0 220,584.49

TO: TABISH HUSSAIN BANK: TELENOR
MICROFINANCE LIMITED

16-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,040 0 218,544.49

TO: TABISH HUSSAIN BANK: TELENOR
MICROFINANCE LIMITED

16-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 217,544.49

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

16-Jun-2024 POS SALE - VISA AT KFC RAWALPINDI 3,590 0 213,954.49

2 RAWALPINDI PK

16-Jun-2024 RAAST P2P FUNDS TRANSFER FROM 0 3,590 217,544.49

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972406163449

16-Jun-2024 CASH WITHDRAWAL - 1 LINK 20,000 0 197,544.49

16-Jun-2024 1LINK WITHDRAWAL FEE 23.44 0 197,521.05

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 26 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

16-Jun-2024 RAAST P2P FUNDS TRANSFER FROM 0 20,000 217,521.05

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972406165607

18-Jun-2024 POS SALE - VISA AT VIRK PHARMACY 1,371 0 216,150.05

RAWALPINDI PK

19-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 215,150.05

TO: SYED HASNAIN SHAH BANK:
MOBILINK MICROFINANCE BANK

20-Jun-2024 POS SALE - VISA AT CHEEZIOUS 2,700 0 212,450.05

RAWALPINDI PK

21-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,500 0 210,950.05

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

21-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 208,950.05

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

22-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 650 0 208,300.05

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

22-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 15,000 0 193,300.05

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

22-Jun-2024 IBFT FEE FOR DIGITAL CHANNEL 7.59 0 193,292.46

22-Jun-2024 FEDERAL EXCISE DUTY 1.44 0 193,291.02

22-Jun-2024 POS SALE - VISA AT A MART 1,020 0 192,271.02

RAWALPINDI PK

23-Jun-2024 UBL DIGITAL:INTERNAL FUNDS 4,000 0 188,271.02

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 27 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

23-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 185,271.02

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

23-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 100 0 185,171.02

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

23-Jun-2024 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 185,168.50

23-Jun-2024 FEDERAL EXCISE DUTY 0.48 0 185,168.02

23-Jun-2024 IBFT FEE FOR DIGITAL CHANNEL 0.08 0 185,167.94

23-Jun-2024 FEDERAL EXCISE DUTY 0.02 0 185,167.92

23-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 182,167.92

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

23-Jun-2024 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 182,165.40

23-Jun-2024 FEDERAL EXCISE DUTY 0.48 0 182,164.92

23-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,520 0 180,644.92

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

23-Jun-2024 IBFT FEE FOR DIGITAL CHANNEL 1.28 0 180,643.64

23-Jun-2024 FEDERAL EXCISE DUTY 0.24 0 180,643.40

25-Jun-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 6,350 186,993.40

HASNAIN SHAH BANK:

26-Jun-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,500 0 184,493.40

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 28 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

26-Jun-2024 IBFT FEE FOR DIGITAL CHANNEL 2.1 0 184,491.30

26-Jun-2024 FEDERAL EXCISE DUTY 0.4 0 184,490.90

01-Jul-2024 INTERNAL FUNDS TRANSFER FROM 123 0 131,830.99 316,321.89

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

02-Jul-2024 UBL DIGITAL:INTERNAL FUNDS 131,500 0 184,821.89

TRANSFER TO WASEEM SHAH (A/C
0002****0058) - BANK: UBL

05-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 182,821.89

TO: SYED HASNAIN SHAH BANK:
999920

07-Jul-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 35,000 217,821.89

MOBILE BOX OFFICES (PRIVATE) L
BANK:

08-Jul-2024 CASH WITHDRAWAL - 1 LINK 3,000 0 214,821.89

08-Jul-2024 1LINK WITHDRAWAL FEE 23.44 0 214,798.45

08-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 4,500 0 210,298.45

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

08-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 100 0 210,198.45

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

09-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,300 0 208,898.45

TO: SYED HASNAIN SHAH BANK:
999920

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 29 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

09-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,800 0 207,098.45

TO: SYED HASNAIN SHAH BANK:
999920

12-Jul-2024 CASH WITHDRAWAL - 1 LINK 20,000 0 187,098.45

12-Jul-2024 1LINK WITHDRAWAL FEE 26.57 0 187,071.88

13-Jul-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 14,500 201,571.88

HASNAIN SHAH BANK:

15-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 200 0 201,371.88

TO: SYED HASNAIN SHAH BANK:
999920

15-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 300 0 201,071.88

TO: SYED HASNAIN SHAH BANK:
999920

16-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,050 0 200,021.88

TO: SYED HASNAIN SHAH BANK:
999920

18-Jul-2024 CASH WITHDRAWAL - 1 LINK 5,000 0 195,021.88

18-Jul-2024 1LINK WITHDRAWAL FEE 23.44 0 194,998.44

18-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 192,998.44

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

21-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 190,998.44

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

23-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 7,000 0 183,998.44

TO: SYED HASNAIN SHAH BANK:
999920

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 30 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

25-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 180,998.44

TO: SYED HASNAIN SHAH BANK:
999920

25-Jul-2024 IBFT FEE FOR DIGITAL CHANNEL 0.21 0 180,998.23

25-Jul-2024 FEDERAL EXCISE DUTY 0.04 0 180,998.19

26-Jul-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 10,000 190,998.19

HASNAIN SHAH BANK:

26-Jul-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 7,500 198,498.19

HASNAIN SHAH BANK:

28-Jul-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 197,498.19

TO: SYED HASNAIN SHAH BANK:
999920

28-Jul-2024 IBFT FEE FOR DIGITAL CHANNEL 0.84 0 197,497.35

28-Jul-2024 FEDERAL EXCISE DUTY 0.16 0 197,497.19

01-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,500 0 195,997.19

TO: SYED HASNAIN SHAH BANK:
999920

01-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,900 0 194,097.19

TO: SYED HASNAIN SHAH BANK:
999920

01-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,680 0 191,417.19

TO: SAMI ULLAH KHAN BANK:
TELENOR MICROFINANCE LIMITED

01-Aug-2024 POS SALE - VISA AT MCDONALDS 1,025 0 190,392.19

ISLAMABAD PK

02-Aug-2024 INTERNAL FUNDS TRANSFER FROM 123 0 131,830.99 322,223.18

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 31 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

02-Aug-2024 RAAST P2P FUNDS TRANSFER TO 500 0 321,723.18

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
UBL020824082148512930286

02-Aug-2024 RAAST P2P FUNDS TRANSFER TO ZAIN 55,000 0 266,723.18

IKRAM MEEZAN BANK LIMITED
PK59MEZN*********630
UBL020824091558611079496

03-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 265,723.18

TO: SYED HASNAIN SHAH BANK:
999920

05-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 262,723.18

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

05-Aug-2024 POS SALE - VISA AT SAVOUR FOODS 568 0 262,155.18

RAWALPINDI PK

06-Aug-2024 POS SALE - VISA AT SHELL ISLAMABAD 500 0 261,655.18

PK

06-Aug-2024 CASH WITHDRAWAL - SELF 3288456 72,500 0 189,155.18

06-Aug-2024 POS SALE - VISA AT SATTELITE TOWN 1,000 0 188,155.18

FILLING RAWALPINDI PK

07-Aug-2024 CASH WITHDRAWAL - ATM 8,000 0 180,155.18

07-Aug-2024 RAAST P2P FUNDS TRANSFER FROM 0 20,000 200,155.18

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972408075136

07-Aug-2024 CASH WITHDRAWAL - 1 LINK 20,000 0 180,155.18

07-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 180,131.74

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 32 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

07-Aug-2024 POS SALE - VISA AT TEHZEEB 1,541 0 178,590.74

RAWALPINDI PK

07-Aug-2024 WHT ON CASH WITHDRAWAL (VALUE 435 0 178,155.74

DATE: 06-AUG-2024)

08-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 177,155.74

TO: SYED HASNAIN SHAH BANK:
999920

09-Aug-2024 CASH WITHDRAWAL - 1 LINK 2,000 0 175,155.74

09-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 175,132.30

09-Aug-2024 RAAST P2P FUNDS TRANSFER FROM 0 20,000 195,132.30

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972408094009

09-Aug-2024 CASH WITHDRAWAL - 1 LINK 20,000 0 175,132.30

09-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 175,108.86

10-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 100 0 175,008.86

TO: SYED HASNAIN SHAH BANK:
999920

11-Aug-2024 POS SALE - VISA AT TRI STAR FILLING 500 0 174,508.86

STATI RAWALPINDI PK

11-Aug-2024 CASH WITHDRAWAL - 1 LINK 1,000 0 173,508.86

11-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 173,485.42

11-Aug-2024 RAAST P2P FUNDS TRANSFER TO ZAIN 9,100 0 164,385.42

IKRAM MEEZAN BANK LIMITED
PK59MEZN*********630
UBL110824022201639036766

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 33 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

11-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 154,385.42

TO: SYED HASNAIN SHAH BANK:
999920

11-Aug-2024 POS SALE - VISA AT JAZEERA FOODS 1,386 0 152,999.42

RAWALPINDI PK

12-Aug-2024 RAAST P2P FUNDS TRANSFER FROM 0 10,030 163,029.42

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972408125133

12-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 153,029.42

TO: SYED HASNAIN SHAH BANK:
999920

12-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 5.19 0 153,024.23

12-Aug-2024 FEDERAL EXCISE DUTY 0.99 0 153,023.24

12-Aug-2024 POS SALE - VISA AT D WATSON 2,156 0 150,867.24

CHEMIST RAWALPINDI PK

12-Aug-2024 RAAST P2P FUNDS TRANSFER FROM 0 30,000 180,867.24

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972408125437

13-Aug-2024 CASH WITHDRAWAL - 1 LINK 20,000 0 160,867.24

13-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 160,843.80

13-Aug-2024 CASH WITHDRAWAL - 1 LINK 16,000 0 144,843.80

13-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 144,820.36

13-Aug-2024 POS SALE - VISA AT CAPITAL FILLING 500 0 144,320.36

STATIO RAWALPINDI PK

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 34 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

13-Aug-2024 ACCOUNT MAINTENANCE / BALANCE 300 0 144,020.36

CERTIFICATE ISSUANCE CHARGES

13-Aug-2024 FEDERAL EXCISE DUTY 48 0 143,972.36

13-Aug-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 8,390 152,362.36

HASNAIN SHAH BANK:

13-Aug-2024 RAAST P2P FUNDS TRANSFER FROM 0 45,000 197,362.36

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972408130026

14-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 196,362.36

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

14-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 0.84 0 196,361.52

14-Aug-2024 FEDERAL EXCISE DUTY 0.16 0 196,361.36

15-Aug-2024 POS SALE - VISA AT INYAT GAS & 1,854 0 194,507.36

SERVICE RAWALPINDI PK

15-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 750 0 193,757.36

TO: GHUFRAN SHAH PARACHA BANK:
999920

15-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 0.63 0 193,756.73

15-Aug-2024 FEDERAL EXCISE DUTY 0.12 0 193,756.61

16-Aug-2024 POS SALE - VISA AT VIRK PHARMACY 660 0 193,096.61

(PAYSA) RAWALPINDI PK

17-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 190,096.61

TO: ALI ASAWWAL BANK: TELENOR
MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 35 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

17-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 190,094.09

17-Aug-2024 FEDERAL EXCISE DUTY 0.48 0 190,093.61

19-Aug-2024 CASH WITHDRAWAL - ATM (BR: 0132) 5,000 0 185,093.61

19-Aug-2024 RAAST P2P FUNDS TRANSFER FROM 0 4,600 189,693.61

MUSTANG COMMUNICATIO BANK
ISLAMI PAKISTAN LTD
PK43BKIP*********001
549D4783576446F08F2C93858250959F

19-Aug-2024 CASH WITHDRAWAL - 1 LINK 1,000 0 188,693.61

19-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 188,670.17

19-Aug-2024 CASH WITHDRAWAL - 1 LINK 5,000 0 183,670.17

19-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 183,646.73

20-Aug-2024 POS SALE - VISA AT SHELL ISLAMABAD 500 0 183,146.73

PK

20-Aug-2024 RAAST P2P FUNDS TRANSFER TO ZAIN 24,000 0 159,146.73

IKRAM MEEZAN BANK LIMITED
PK59MEZN*********630
UBL200824122759423663608

20-Aug-2024 RAAST P2P FUNDS TRANSFER TO 3,000 0 156,146.73

UMER SALEEM MEEZAN BANK
LIMITED PK38MEZN*********319
UBL200824071205012408418

21-Aug-2024 CASH WITHDRAWAL - 1 LINK 2,500 0 153,646.73

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 36 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

21-Aug-2024 1LINK WITHDRAWAL FEE 26.57 0 153,620.16

21-Aug-2024 RAAST P2P FUNDS TRANSFER FROM 0 3,200 156,820.16

IQTIDAR HAIDER BANK ISLAMI
PAKISTAN LTD PK47BKIP*********001
B90CA2AF02AB4C6783B4F9A76F0664BB

22-Aug-2024 POS SALE - VISA AT TRI STAR FILLING 500 0 156,320.16

STATI RAWALPINDI PK

23-Aug-2024 POS SALE - VISA AT CHEEZIOUS 1,756 0 154,564.16

RAWALPINDI PK

23-Aug-2024 POS SALE - VISA AT SHELL ISLAMABAD 500 0 154,064.16

PK

25-Aug-2024 CASH WITHDRAWAL - ATM (BR: 0202) 30,000 0 124,064.16

26-Aug-2024 CASH WITHDRAWAL - 1 LINK 1,000 0 123,064.16

26-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 123,040.72

26-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,500 0 121,540.72

TO: SYED HASNAIN SHAH BANK:
999920

26-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 1.26 0 121,539.46

26-Aug-2024 FEDERAL EXCISE DUTY 0.24 0 121,539.22

27-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 121,039.22

TO: SYED HASNAIN SHAH BANK:
999920

27-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 121,038.80

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 37 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

27-Aug-2024 FEDERAL EXCISE DUTY 0.08 0 121,038.72

27-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 120,038.72

TO: SYED HASNAIN SHAH BANK:
999920

27-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 0.84 0 120,037.88

27-Aug-2024 FEDERAL EXCISE DUTY 0.16 0 120,037.72

28-Aug-2024 POS SALE - VISA AT CHEEZIOUS 1,583 0 118,454.72

RAWALPINDI PK

28-Aug-2024 RAAST P2P FUNDS TRANSFER FROM 0 800 119,254.72

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972408281140

28-Aug-2024 CASH WITHDRAWAL - ATM (BR: 0202) 50,000 0 69,254.72

29-Aug-2024 CASH WITHDRAWAL - 1 LINK 1,000 0 68,254.72

29-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 68,231.28

30-Aug-2024 CASH WITHDRAWAL - 1 LINK 2,000 0 66,231.28

30-Aug-2024 1LINK WITHDRAWAL FEE 23.44 0 66,207.84

30-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 65,707.84

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

30-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 65,707.42

30-Aug-2024 FEDERAL EXCISE DUTY 0.08 0 65,707.34

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 38 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

31-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 25,000 0 40,707.34

TO: SYED HASNAIN SHAH BANK:
999920

31-Aug-2024 DIGITAL APP-IBFT FUND TRANSFER, 25,000 0 15,707.34

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

31-Aug-2024 ATM-IBFT FUNDS TRANSFER, FR: ZAIN 0 48,050 63,757.34

IKRAM BANK:

31-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 21 0 63,736.34

31-Aug-2024 FEDERAL EXCISE DUTY 4 0 63,732.34

31-Aug-2024 IBFT FEE FOR DIGITAL CHANNEL 21 0 63,711.34

31-Aug-2024 FEDERAL EXCISE DUTY 4 0 63,707.34

31-Aug-2024 UBL DIGITAL:INTERNAL FUNDS 0 10,000 73,707.34

TRANSFER FROM BIBI IMTIAZ (A/C
0002****8593) - BANK: UBL

01-Sep-2024 RAAST P2P FUNDS TRANSFER FROM 0 18,000 91,707.34

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972409015447

01-Sep-2024 INTERNAL FUNDS TRANSFER FROM 123 0 168,450.7 260,158.04

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

02-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 259,158.04

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

03-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 257,158.04

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 39 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

03-Sep-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 45,000 302,158.04

MOBILE BOX OFFICES (PRIVATE) L
BANK:

03-Sep-2024 CASH WITHDRAWAL - ATM 100,000 0 202,158.04

03-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 6,550 0 195,608.04

TO: SYED HASNAIN SHAH BANK:
999920

03-Sep-2024 RAAST P2P FUNDS TRANSFER TO ASIA 1,250 0 194,358.04

HABIB BANK LIMITED
PK15HABB*********003
UBL030924085950237875093

03-Sep-2024 UBL DIGITAL:INTERNAL FUNDS 0 39,787 234,145.04

TRANSFER FROM BIBI IMTIAZ (A/C
0002****8593) - BANK: UBL

04-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 232,145.04

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

04-Sep-2024 WHT ON CASH WITHDRAWAL (VALUE 600 0 231,545.04

DATE: 03-SEP-2024)

05-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 230,545.04

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

05-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 25,000 0 205,545.04

TO: SYED HASNAIN SHAH BANK:
999920

05-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 200,545.04

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

05-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 13.9 0 200,531.14

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 40 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

05-Sep-2024 FEDERAL EXCISE DUTY 2.65 0 200,528.49

05-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 4.2 0 200,524.29

05-Sep-2024 FEDERAL EXCISE DUTY 0.8 0 200,523.49

09-Sep-2024 POS SALE - VISA AT KFC ISLAMABAD 503 0 200,020.49

PK

10-Sep-2024 CASH WITHDRAWAL - ATM 100,000 0 100,020.49

11-Sep-2024 POS SALE - VISA AT JAZEERA FOODS 2,000 0 98,020.49

RAWALPINDI PK

11-Sep-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 17,416 115,436.49

IQTIDAR HAIDER BANK:

11-Sep-2024 CASH WITHDRAWAL - ATM (BR: 0372) 1,500 0 113,936.49

11-Sep-2024 WHT ON CASH WITHDRAWAL (VALUE 600 0 113,336.49

DATE: 10-SEP-2024)

12-Sep-2024 POS SALE - VISA AT AL SHIFA FILLING 500 0 112,836.49

STATION RAWALPINDI PK

13-Sep-2024 POS SALE - VISA AT KHAN 1,000 0 111,836.49

PETROLEUM RAWALPINDI PK

14-Sep-2024 CASH WITHDRAWAL - ATM 11,000 0 100,836.49

14-Sep-2024 RAAST P2P FUNDS TRANSFER FROM 0 9,800 110,636.49

MUSTANG COMMUNICATIO BANK
ISLAMI PAKISTAN LTD
PK43BKIP*********001
20C633D2DA944B71BD6B50259DB0622B

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 41 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

14-Sep-2024 RAAST P2P FUNDS TRANSFER TO ZAIN 11,000 0 99,636.49

IKRAM MEEZAN BANK LIMITED
PK59MEZN*********630
UBL140924044230874482926

15-Sep-2024 POS SALE - VISA AT CAPITAL FILLING 500 0 99,136.49

STATION ISLAMABAD PK

16-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 3,000 0 96,136.49

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

16-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 96,133.97

16-Sep-2024 FEDERAL EXCISE DUTY 0.48 0 96,133.49

16-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 86,133.49

TO: SYED HASNAIN SHAH BANK:
999920

16-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 8.4 0 86,125.09

16-Sep-2024 FEDERAL EXCISE DUTY 1.6 0 86,123.49

18-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 84,123.49

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

18-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 84,121.81

18-Sep-2024 FEDERAL EXCISE DUTY 0.32 0 84,121.49

20-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 83,121.49

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

20-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 0.84 0 83,120.65

20-Sep-2024 FEDERAL EXCISE DUTY 0.16 0 83,120.49

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 42 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

21-Sep-2024 CASH WITHDRAWAL - 1 LINK 1,000 0 82,120.49

21-Sep-2024 1LINK WITHDRAWAL FEE 23.44 0 82,097.05

21-Sep-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 41,600 123,697.05

MUSTANG COMMUNICATIONS BANK:

21-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 25,000 0 98,697.05

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

21-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 16,600 0 82,097.05

TO: SYED HASNAIN SHAH BANK:
999920

21-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 21 0 82,076.05

21-Sep-2024 FEDERAL EXCISE DUTY 4 0 82,072.05

21-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 13.94 0 82,058.11

21-Sep-2024 FEDERAL EXCISE DUTY 2.66 0 82,055.45

21-Sep-2024 POS SALE - VISA AT HASCOL 500 0 81,555.45

RAWALPINDI PK

23-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 79,555.45

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

23-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 79,553.77

23-Sep-2024 FEDERAL EXCISE DUTY 0.32 0 79,553.45

23-Sep-2024 POS SALE - VISA AT TEHZEEB BAKERS 451 0 79,102.45

RAWALPINDI PK

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 43 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

23-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 78,602.45

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

23-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 78,602.03

23-Sep-2024 FEDERAL EXCISE DUTY 0.08 0 78,601.95

24-Sep-2024 CASH WITHDRAWAL - ATM 5,000 0 73,601.95

24-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,500 0 71,101.95

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

24-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 2.1 0 71,099.85

24-Sep-2024 FEDERAL EXCISE DUTY 0.4 0 71,099.45

24-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,090 0 70,009.45

TO: SYED HASNAIN SHAH BANK:
999920

24-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 0.92 0 70,008.53

24-Sep-2024 FEDERAL EXCISE DUTY 0.17 0 70,008.36

26-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 69,008.36

TO: SYED HASNAIN SHAH BANK:
999920

26-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 0.84 0 69,007.52

26-Sep-2024 FEDERAL EXCISE DUTY 0.16 0 69,007.36

26-Sep-2024 CASH WITHDRAWAL - 1 LINK 5,000 0 64,007.36

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 44 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

26-Sep-2024 1LINK WITHDRAWAL FEE 23.44 0 63,983.92

26-Sep-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 6,000 69,983.92

IQTIDAR HAIDER BANK:

27-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 64,983.92

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

27-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 4.2 0 64,979.72

27-Sep-2024 FEDERAL EXCISE DUTY 0.8 0 64,978.92

28-Sep-2024 CASH WITHDRAWAL - 1 LINK 5,000 0 59,978.92

28-Sep-2024 1LINK WITHDRAWAL FEE 23.44 0 59,955.48

28-Sep-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 19,000 78,955.48

MUSTANG COMMUNICATIONS BANK:

30-Sep-2024 POS SALE - VISA AT MUJAHID FILLING 500 0 78,455.48

STAT ISLAMABAD PK

30-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,600 0 75,855.48

TO: SYED HASNAIN SHAH BANK:
999920

30-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 22,400 0 53,455.48

TO: SYED HASNAIN SHAH BANK:
999920

30-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 51,455.48

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

30-Sep-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 49,455.48

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 45 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

30-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 2.18 0 49,453.30

30-Sep-2024 FEDERAL EXCISE DUTY 0.42 0 49,452.88

30-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 18.82 0 49,434.06

30-Sep-2024 FEDERAL EXCISE DUTY 3.58 0 49,430.48

30-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 49,428.80

30-Sep-2024 FEDERAL EXCISE DUTY 0.32 0 49,428.48

30-Sep-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 49,426.80

30-Sep-2024 FEDERAL EXCISE DUTY 0.32 0 49,426.48

01-Oct-2024 POS SALE - VISA AT PSO SERVICE 500 0 48,926.48

STATION RAWALPINDI PK

01-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 46,926.48

TO: SYED HASNAIN SHAH BANK:
999920

01-Oct-2024 CASH WITHDRAWAL - 1 LINK 1,500 0 45,426.48

01-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 45,403.04

01-Oct-2024 INTERNAL FUNDS TRANSFER FROM 123 0 124,230.77 169,633.81

SAUDI NATIONAL BANK SNB (A/C
1887****9856) - BANK: UBL

02-Oct-2024 POS SALE - VISA AT KHAN FILLING 1,000 0 168,633.81

STATION-TOTAISLAMABAD PK

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 46 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

02-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 9,000 0 159,633.81

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

02-Oct-2024 POS SALE - VISA AT D WATSON 3,040 0 156,593.81

RAWALPINDI PK

03-Oct-2024 RAAST P2P FUNDS TRANSFER FROM 0 1,000 157,593.81

SYED HASNAIN SHAH TELENOR
MICROFINANCE BANK
PK80TMFB*********787
TMICFBPK031024032128535761

03-Oct-2024 RAAST P2P FUNDS TRANSFER TO 6,750 0 150,843.81

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
UBL031024093044343197871

04-Oct-2024 UBL DIGITAL:INTERNAL FUNDS 0 100,000 250,843.81

TRANSFER FROM BIBI IMTIAZ (A/C
0002****8593) - BANK: UBL

05-Oct-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 50,500 301,343.81

BANK:

05-Oct-2024 RAAST P2P FUNDS TRANSFER TO 16,000 0 285,343.81

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
UBL051024112039319216303

05-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 9,000 0 276,343.81

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

05-Oct-2024 RAAST P2P FUNDS TRANSFER TO ASIA 20,000 0 256,343.81

HABIB BANK LIMITED
PK15HABB*********003
UBL051024112301311246827

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 47 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

06-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 254,343.81

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

07-Oct-2024 CASH WITHDRAWAL - SELF 3288457 207,000 0 47,343.81

07-Oct-2024 CASH WITHDRAWAL - 1 LINK 1,000 0 46,343.81

07-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 46,320.37

07-Oct-2024 UBL DIGITAL: BILL PAYMENT TO IESCO 12,603 0 33,717.37

AGAINST CONSUMER ACCOUNT #
11143282062100

07-Oct-2024 UBL DIGITAL: BILL PAYMENT TO 950 0 32,767.37

SNGPL AGAINST CONSUMER
ACCOUNT # 22833895042

08-Oct-2024 POS SALE - VISA AT PEARL FILLING 500 0 32,267.37

STATION-P ISLAMABAD PK

08-Oct-2024 POS SALE - VISA AT CAFE 59 1,989 0 30,278.37

RAWALPINDI-1 PK

08-Oct-2024 CASH WITHDRAWAL - 1 LINK 20,000 0 10,278.37

08-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 10,254.93

08-Oct-2024 UBL DIGITAL:INTERNAL FUNDS 0 9,420 19,674.93

TRANSFER FROM BIBI IMTIAZ (A/C
0002****8593) - BANK: UBL

08-Oct-2024 POS SALE - VISA AT COMPLETE CARE 1,650 0 18,024.93

PHARMA RAWALPINDI PK

08-Oct-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 9,700 27,724.93

MUSTAFA HAIDER BANK:

08-Oct-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 10,000 37,724.93

MUSTAFA HAIDER BANK:

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 48 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

08-Oct-2024 WHT ON CASH WITHDRAWAL (VALUE 1,248 0 36,476.93

DATE: 07-OCT-2024)

09-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 35,476.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

09-Oct-2024 ATM-IBFT FUNDS TRANSFER, FR: ZAIN 0 10,000 45,476.93

IKRAM BANK:

09-Oct-2024 RAAST P2P FUNDS TRANSFER TO ASIA 10,000 0 35,476.93

HABIB BANK LIMITED
PK15HABB*********003
UBL091024073129332479450

09-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 30,476.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

09-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 30,474.41

09-Oct-2024 FEDERAL EXCISE DUTY 0.48 0 30,473.93

09-Oct-2024 RAAST P2P FUNDS TRANSFER FROM 0 1,500 31,973.93

AASIA YAQOOB MEEZAN BANK
LIMITED PK56MEZN*********044
AMEZNPKKA031101051620442410090843

10-Oct-2024 POS SALE - VISA AT AL SHIFA FILLING 500 0 31,473.93

STATION RAWALPINDI PK

10-Oct-2024 POS SALE - VISA AT VIRK PHARMACY 910 0 30,563.93

(PAYSA) RAWALPINDI PK

11-Oct-2024 RAAST P2P FUNDS TRANSFER TO 950 0 29,613.93

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
UBL111024093940394898231

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 49 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

11-Oct-2024 RAAST P2P FUNDS TRANSFER FROM 0 6,000 35,613.93

SYED HASNAIN SHAH TELENOR
MICROFINANCE BANK
PK80TMFB*********787
TMICFBPK111024112140402380

12-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 35,113.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

12-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 35,113.51

12-Oct-2024 FEDERAL EXCISE DUTY 0.08 0 35,113.43

12-Oct-2024 POS SALE - VISA AT TEHZEEB 2,041 0 33,072.43

RAWALPINDI PK

15-Oct-2024 POS SALE - VISA AT SHELL 1,000 0 32,072.43

RAWALPINDI PK

16-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,000 0 30,072.43

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

16-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 1.68 0 30,070.75

16-Oct-2024 FEDERAL EXCISE DUTY 0.32 0 30,070.43

16-Oct-2024 RAAST P2P FUNDS TRANSFER FROM 0 1,800 31,870.43

SAFEER HUSSAIN SHAH MEEZAN
BANK LIMITED PK77MEZN*********797
AMEZNPKKA082401052377972410161707

16-Oct-2024 RAAST P2P FUNDS TRANSFER TO 1 0 31,869.43

SYED HASNAIN SHAH MEEZAN BANK
LIMITED PK61MEZN*********831
UBL161024104837531129024

16-Oct-2024 FUNDS TRANSFER FROM UBL TO 100 0 31,769.43

NAYAPAY -
EC58CDB68F28B029DDD075633DA82AA8

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 50 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

17-Oct-2024 CASH WITHDRAWAL - 1 LINK 1,000 0 30,769.43

17-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 30,745.99

17-Oct-2024 RAAST P2P FUNDS TRANSFER TO ASIA 20,000 0 10,745.99

HABIB BANK LIMITED
PK15HABB*********003
UBL171024013322231524360

17-Oct-2024 CASH WITHDRAWAL - 1 LINK 2,000 0 8,745.99

17-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 8,722.55

17-Oct-2024 RAAST P2P FUNDS TRANSFER FROM 0 5,000 13,722.55

ASIA HABIB BANK LIMITED
PK15HABB*********003
MBMB17071037253506530

17-Oct-2024 CASH WITHDRAWAL - 1 LINK 1,000 0 12,722.55

17-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 12,699.11

18-Oct-2024 CASH WITHDRAWAL - 1 LINK 9,500 0 3,199.11

18-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 3,175.67

19-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 2,675.67

TO: SYED HASNAIN SHAH BANK:
NAYAPAY PVT LTD

19-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 2,675.25

19-Oct-2024 FEDERAL EXCISE DUTY 0.08 0 2,675.17

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 51 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

19-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 500 0 2,175.17

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

19-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 2,174.75

19-Oct-2024 FEDERAL EXCISE DUTY 0.08 0 2,174.67

19-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,150 0 24.67

TO: SYED HASNAIN SHAH BANK:
NAYAPAY PVT LTD

19-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 1.81 0 22.86

19-Oct-2024 FEDERAL EXCISE DUTY 0.34 0 22.52

20-Oct-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 30,000 30,022.52

AASIA YAQOOB BANK:

20-Oct-2024 CASH WITHDRAWAL - ATM (BR: 0202) 5,000 0 25,022.52

21-Oct-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 5,000 30,022.52

HASNAIN SHAH BANK:

22-Oct-2024 RAAST P2P FUNDS TRANSFER TO 1,000 0 29,022.52

MUSTAFA HAIDER MOBILINK
MICROFINANCE BANK
PK10JCMA*********147
UBL221024020429468731620

22-Oct-2024 POS SALE - VISA AT FOODPANDA 1,127.59 0 27,894.93

KARACHI PAKISTA00000000000 PK

23-Oct-2024 POS SALE - VISA AT HASCOL 500 0 27,394.93

RAWALPINDI PK

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 52 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

23-Oct-2024 RAAST P2P FUNDS TRANSFER TO ZAIN 100 0 27,294.93

IKRAM MEEZAN BANK LIMITED
PK59MEZN*********630
UBL231024072129917790124

24-Oct-2024 UBL DIGITAL: MOBILE TOPUP 600 0 26,694.93

PAYMENT TO MOBILINK 03217922147

24-Oct-2024 RAAST P2P FUNDS TRANSFER TO 50 0 26,644.93

SYED HASNAIN SHAH MEEZAN BANK
LIMITED PK61MEZN*********831
UBL241024022434424557991

24-Oct-2024 POS SALE - VISA AT COMPLETE CARE 2,660 0 23,984.93

PHARMA RAWALPINDI PK

25-Oct-2024 POS SALE - VISA AT KFC CHAKLALA 620 0 23,364.93

RAWALPINDI PK

25-Oct-2024 RAAST P2P FUNDS TRANSFER TO 120 0 23,244.93

AZHAR AFTAB MOBILINK
MICROFINANCE BANK
PK59JCMA*********448
UBL251024030607017589333

25-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 100 0 23,144.93

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

25-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 0.08 0 23,144.85

25-Oct-2024 FEDERAL EXCISE DUTY 0.02 0 23,144.83

25-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 2,500 0 20,644.83

TO: SYED HASNAIN SHAH BANK:
TELENOR MICROFINANCE LIMITED

25-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 2.1 0 20,642.73

25-Oct-2024 FEDERAL EXCISE DUTY 0.4 0 20,642.33

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
 Account Statement
Printed on October 27, 2024

Account Number: 0335-289248162 27-Oct-2023 - 27-Oct-2024 Page 53 of 53

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

26-Oct-2024 CASH WITHDRAWAL - 1 LINK 3,000 0 17,642.33

26-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 17,618.89

26-Oct-2024 POS SALE - VISA AT KFC RAWALPINDI 1,840 0 15,778.89

PK

27-Oct-2024 POS SALE - VISA 500 0 15,278.89

27-Oct-2024 POS SALE - VISA 500 0 14,778.89

27-Oct-2024 CASH WITHDRAWAL - 1 LINK 500 0 14,278.89

27-Oct-2024 1LINK WITHDRAWAL FEE 23.44 0 14,255.45

For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital