Transaction History From 10/01/2023 To 08/02/2023
Name WAHID ALI Account Type Current Account - IB
Account Currency PKR
Account Number XXXXXXX8201
Date Transaction Deposit Withdrawal Closing Balance
08/02/2023 FED CHG ON FX DC 8.52 4,147.89
INC. RS.1574.450 O N
2023-02-07
08/02/2023 FED CHG ON FX DC 8.52 4,156.41
INC. RS.1574.450 O N
2023-02-07
08/02/2023 FED CHG ON FX DC 13.32 4,164.93
INC. RS.2461.360 O N
2023-02-07
07/02/2023 DC TXN USD 8.63 ON 2,461.36 4,178.25
04/FEB DOBA.COM
LEHI US
INTERNATIONAL TXN.
FEE PERCENT 3.50
5126540000134406/1
07/02/2023 TAX NON FILER 30.42 6,639.61
DEBITCARD
SETTLEMENT
AMAZON.CO.UK*1Q5U
883E4
AMAZON.CO.UK GB
PKR 1574.45
5126540000134406/1
07/02/2023 DC TXN GBP 4.50 ON 1,574.45 6,670.03
05/FEB
AMAZON.CO.UK*1Q5U
883E4
AMAZON.CO.UK GB
INTERNATIONAL TXN.
FEE PERCENT 3.50
5126540000134406/1
07/02/2023 TAX NON FILER 30.42 8,244.48
DEBITCARD
SETTLEMENT
AMAZON.CO.UK*1Q37X
2364 AMAZON.CO.UK
GB PKR 1574.45
5126540000134406/1
07/02/2023 DC TXN GBP 4.50 ON 1,574.45 8,274.90
05/FEB
AMAZON.CO.UK*1Q37X
2364 AMAZON.CO.UK
GB INTERNATIONAL
TXN. FEE PERCENT
3.50
5126540000134406/1
07/02/2023 TAX NON FILER 47.56 9,849.35
DEBITCARD
SETTLEMENT
DOBA.COM
LEHI US PKR
2461.36
5126540000134406/1
06/02/2023 IBFT 05/02/2023 4,000.00 9,896.91
63939000000 WAHID
ALI 03319794504
06/02/2023 ATM CHARGES AT TEL 23.44 13,896.91
14:16:18
5126540000134406
06/02/2023 ATM WDR AT 2001 20,000.00 13,920.35
14:16:18
5126540000134406/303
614686834
06/02/2023 ATM CHARGES AT TEL 23.44 33,920.35
14:15:31
5126540000134406
06/02/2023 ATM WDR AT 2001 20,000.00 33,943.79
14:15:31
5126540000134406/303
614686270
06/02/2023 ATM CHARGES AT TEL 23.44 53,943.79
14:14:43
5126540000134406
06/02/2023 ATM WDR AT 2001 20,000.00 53,967.23
14:14:43
5126540000134406/303
614685656
04/02/2023 IBFT 04/02/2023 5,000.00 73,967.23
63939000000 WAHID
ALI 03319794504
03/02/2023 FED CHG ON FX DC 17.46 78,967.23
INC. RS.3226.090 O N
2023-01-31
03/02/2023 FED CHG ON FX DC 34.91 78,984.69
INC. RS.6452.190 O N
2023-01-31
03/02/2023 IBFT 03/02/2023 5,000.00 79,019.60
63939000000 WAHID
ALI 03319794504
02/02/2023 IBFT 02/02/2023 603011 74,000.00 84,019.60
NADEEM SHEIKH
03110320000994
01/02/2023 SMS CHARGES FOR 139.20 10,019.60
DEC 2022
31/01/2023 TAX NON FILER 62.34 10,158.80
DEBITCARD
SETTLEMENT GOOGLE
*DOMAINS
G.CO/HELPPAY# GB
PKR 3226.09
5126540000134406/1
31/01/2023 DC TXN GBP 10.00 ON 3,226.09 10,221.14
28/JAN GOOGLE
*DOMAINS
G.CO/HELPPAY# GB
INTERNATIONAL TXN.
FEE PERCENT 3.50
5126540000134406/1
31/01/2023 TAX NON FILER 124.68 13,447.23
DEBITCARD
SETTLEMENT
WHOLESALEDEALS.C
O.UK SANTA CRUZ
DE ES PKR 6452.19
5126540000134406/1
31/01/2023 DC TXN GBP 20.00 ON 6,452.19 13,571.91
28/JAN
WHOLESALEDEALS.C
O.UK SANTA CRUZ
DE ES
INTERNATIONAL TXN.
FEE PERCENT 3.50
5126540000134406/1
30/01/2023 TXN CHG IBFT RS50.00 0.05 20,024.10
ON 2023-01-27
28/01/2023 IBFT 28/01/2023 20,000.00 20,024.15
58938800000 ARSLAN
RIAZ
1466279791001439
27/01/2023 IBFT 27/01/2023 50.00 24.15
63939000000 WAHID
ALI 03319794504
11/01/2023 TXN CHG IBFT 18.00 74.15
RS18000.00 ON 2023-
01- 09
11/01/2023 TXN CHG IBFT 24.00 92.15
RS24000.00 ON 2023-
01- 09
