0406-GRAND TRUNK ROAD MIAN CHUNNU

BATTLE SHOP Statement Period : From 12-FEB-2025 To 30-JUN-2025

GULSHAN E WAHAB ST#2 H#25 Account No : 000324118683
MIAN CHANNU KHANEWAL MIAN CHANNU Account Type : CURRENT
Product Type : UBL MUKAMMAL CURRENT ACCOUNT
Currency : PAKISTANI RUPEE
Balance: 329.71 Cr
Reg Cell No : 03026529286 As of : 30-JUN-2025
IBAN No: PK13 UNIL 0109 0003 2411 8683 CIF#: 45904204

Date Particulars Inst. No Inst No. Debit Credit Balance

12-FEB-2025 ** OPENING BALANCE ** .00
12-FEB-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 400,000.00 400,000.00 Cr
BANK:
24-FEB-2025 ATM-IBFT FUNDS TRANSFER, FR: PUBLISHEX 26,143.00 426,143.00 Cr
SOLUTIONS BANK:
27-FEB-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 500,000.00 926,143.00 Cr
BANK:
28-FEB-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 203,760.00 1,129,903.00 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342502285932
01-MAR-2025 CASH WITHDRAWAL BY MUHAMMAD FAHEEM 37751501 300,000.00 829,903.00 Cr
SARDAR
04-MAR-2025 CASH WITHDRAWAL BY MUHAMMAD FAHEEM 37751502 230,000.00 599,903.00 Cr
SARDAR
04-MAR-2025 ATM-IBFT FUNDS TRANSFER, FR: PUBLISHEX 190,920.00 790,823.00 Cr
SOLUTIONS BANK:
06-MAR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 250,000.00 1,040,823.00 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342503064835
06-MAR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 250,000.00 1,290,823.00 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342503064906
07-MAR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 48,195.00 1,339,018.00 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342503074454
08-MAR-2025 RAAST P2P FUNDS TRANSFER FROM ASHAS 109,500.00 1,448,518.00 Cr
HABIB BANK LIMITED PK84HABB*********999
MBMB08120324512208326
08-MAR-2025 RAAST P2P FUNDS TRANSFER TO ALI AHMAD 62,000.00 1,386,518.00 Cr
HABIB BANK LIMITED PK81HABB*********603
UBL080325035943416401699
14-MAR-2025 RAAST P2P FUNDS TRANSFER TO ALI AHMAD 20,000.00 1,366,518.00 Cr
HABIB BANK LIMITED PK81HABB*********603
UBL130325101815202920570 (VALUE DATE: 13-
MAR-2025)
16-MAR-2025 RAAST P2P FUNDS TRANSFER TO FARAZ ALI 100,000.00 1,266,518.00 Cr
MEEZAN BANK LIMITED PK88MEZN*********280
UBL160325045654591144313
17-MAR-2025 CASH WITHDRAWAL - ATM 60,000.00 1,206,518.00 Cr
17-MAR-2025 UBL ATM WITHDRAWAL FEE 3.50 1,206,514.50 Cr
18-MAR-2025 CASH WITHDRAWAL BY ZAIN ALI 37751503 60,000.00 1,146,514.50 Cr
18-MAR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 250,000.00 1,396,514.50 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342503182548
18-MAR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 17,000.00 1,413,514.50 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342503182644
18-MAR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 50,000.00 1,463,514.50 Cr
UL HASSAN MEEZAN BANK LIMITED
Page # 1 / 7

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.
 0406-GRAND TRUNK ROAD MIAN CHUNNU

BATTLE SHOP 0406-000324118683

Date Particulars Inst No. Debit Credit Balance
PK57MEZN*********434
AMEZNPKKA350101066444342503183000
18-MAR-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 500,000.00 1,963,514.50 Cr
BANK:
18-MAR-2025 RAAST P2P FUNDS TRANSFER TO ALI AHMAD 50,000.00 1,913,514.50 Cr
HABIB BANK LIMITED PK81HABB*********603
UBL180325061051725924653
19-MAR-2025 RAAST P2P FUNDS TRANSFER TO ALI AHMAD 200,000.00 1,713,514.50 Cr
HABIB BANK LIMITED PK81HABB*********603
UBL190325045710910971241
19-MAR-2025 RAAST P2P FUNDS TRANSFER TO ALI AHMAD 150,000.00 1,563,514.50 Cr
HABIB BANK LIMITED PK81HABB*********603
UBL190325045755102818099
21-MAR-2025 RAAST P2P FUNDS TRANSFER TO ALI AHMAD 10,000.00 1,553,514.50 Cr
HABIB BANK LIMITED PK81HABB*********603
UBL210325112253794284462
24-MAR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 250,000.00 1,803,514.50 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342503243638
24-MAR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 250,000.00 2,053,514.50 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342503243720
24-MAR-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 500,000.00 2,553,514.50 Cr
BANK:
24-MAR-2025 RAAST P2P FUNDS TRANSFER TO ABRAR UL 364,280.00 2,189,234.50 Cr
HAQ MEEZAN BANK LIMITED
PK57MEZN*********450 UBL240325054313764270227
25-MAR-2025 RAAST P2P FUNDS TRANSFER FROM AFNAN 28,280.00 2,217,514.50 Cr
HAMEED HABIB BANK LIMITED
PK27HABB*********903 MBMB51203502241702322
26-MAR-2025 CASH WITHDRAWAL - ATM 100,000.00 2,117,514.50 Cr
26-MAR-2025 UBL ATM WITHDRAWAL FEE 3.50 2,117,511.00 Cr
26-MAR-2025 CASH WITHDRAWAL - ATM 100,000.00 2,017,511.00 Cr
26-MAR-2025 UBL ATM WITHDRAWAL FEE 3.50 2,017,507.50 Cr
28-MAR-2025 RAAST P2P FUNDS TRANSFER TO NAZIA HAKIM 100,000.00 1,917,507.50 Cr
(ASAAN A MEEZAN BANK LIMITED
PK60MEZN*********390 UBL280325032107330244164
29-MAR-2025 CASH WITHDRAWAL BY MUHAMMAD FAHEEM 37751504 500,000.00 1,417,507.50 Cr
SARDAR
29-MAR-2025 RAAST P2P FUNDS TRANSFER TO MUHAMMAD 50,000.00 1,367,507.50 Cr
BILAL JAVED ALLIED BANK LTD
PK57ABPA*********018 UBL290325025844906228510
30-MAR-2025 RAAST P2P FUNDS TRANSFER TO SABAHAT 50,000.00 1,317,507.50 Cr
ANJUM (ASAAN MEEZAN BANK LIMITED
PK44MEZN*********667 UBL300325022719357091794
31-MAR-2025 RAAST P2P FUNDS TRANSFER FROM JAVED 142,800.00 1,460,307.50 Cr
ASLAM BANK AL FALAH LIMITED
PK14ALFH*********687
XYZ4419F7BC9B044C72AC3B1C1D0B01E291
01-APR-2025 CASH WITHDRAWAL - ATM (BR: 0391) 50,000.00 1,410,307.50 Cr
01-APR-2025 UBL ATM WITHDRAWAL FEE (BR: 0391) 3.50 1,410,304.00 Cr
05-APR-2025 POS SALE - MASTERCARD AT CHASE VALUE- 16,092.00 1,394,212.00 Cr
MULTAN MULTAN PAK
07-APR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 64,000.00 1,458,212.00 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342504063309 (VALUE
DATE: 06-APR-2025)
07-APR-2025 RAAST P2P FUNDS TRANSFER TO SHAHZAIB ALI 200,000.00 1,258,212.00 Cr
MEEZAN BANK LIMITED PK30MEZN*********881
UBL070425071839276635281
09-APR-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 600,000.00 658,212.00 Cr
Page # 2 / 7

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.
 0406-GRAND TRUNK ROAD MIAN CHUNNU

BATTLE SHOP 0406-000324118683

Date Particulars Inst No. Debit Credit Balance
KASHIF ASHRAF (A/C 0003****8154) - BANK: UBL
11-APR-2025 POS SALE - MASTERCARD AT SWEET CREME 2,091.00 656,121.00 Cr
MIAN CHANNU PAK
12-APR-2025 RAAST P2P FUNDS TRANSFER TO MUHAMMAD 28,800.00 627,321.00 Cr
USMAN MOBILINK MICROFINANCE BANK
PK93JCMA*********181 UBL120425023931166912423
12-APR-2025 CASH WITHDRAWAL - ATM 10,000.00 617,321.00 Cr
12-APR-2025 UBL ATM WITHDRAWAL FEE 3.50 617,317.50 Cr
12-APR-2025 RAAST P2P FUNDS TRANSFER TO FARAZ ALI 200,000.00 417,317.50 Cr
MEEZAN BANK LIMITED PK88MEZN*********280
UBL120425065756823969010
13-APR-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 500,000.00 917,317.50 Cr
BANK:
13-APR-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 250,000.00 667,317.50 Cr
KASHIF ASHRAF (A/C 0003****8154) - BANK: UBL
13-APR-2025 POS SALE - MASTERCARD AT [Link]/BILL 800.00 666,517.50 Cr
[Link] IRL
13-APR-2025 INT'L MASTER CARD CHG-POS PURCHSE 100.00 666,417.50 Cr
14-APR-2025 WHT ON INTL. TRANSACTION THROUGH 40.00 666,377.50 Cr
[Link] [Link]
IRL\00284119\890524250413155038000000\540375800912
3535
14-APR-2025 WHT ON INT TRAN VIA CARD (BR: 0999) 40.00 666,337.50 Cr
14-APR-2025 POS SALE - MASTERCARD AT SHELL HAROON 7,000.00 659,337.50 Cr
FS MIAN CHANNU PAK
14-APR-2025 POS SALE - MASTERCARD AT SAPPHIRE 25,038.00 634,299.50 Cr
SAHIWAL PAK
14-APR-2025 POS SALE - MASTERCARD AT KFC-SAHIWAL 1,870.00 632,429.50 Cr
SAHIWAL PAK
15-APR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 28,500.00 660,929.50 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342504150814
15-APR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 256,500.00 917,429.50 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342504150916
17-APR-2025 RAAST P2P FUNDS TRANSFER TO NOMAN ALI 200,000.00 717,429.50 Cr
ALLIED BANK LTD PK04ABPA*********015
UBL170425024304954491671
17-APR-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 400,000.00 317,429.50 Cr
KHALID MEHMOOD (A/C 0003****7155) - BANK:
UBL
17-APR-2025 POS SALE - MASTERCARD AT SHELL HAROON 7,000.00 310,429.50 Cr
FS MIAN CHANNU PAK
17-APR-2025 POS SALE - MASTERCARD AT AJ BAR AND CAFE 3,745.00 306,684.50 Cr
MULTAN PAK
20-APR-2025 POS SALE - MASTERCARD 4,030.00 302,654.50 Cr
22-APR-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 100,000.00 202,654.50 Cr
KASHIF ASHRAF (A/C 0003****8154) - BANK: UBL
22-APR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 250,000.00 452,654.50 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342504220156
22-APR-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 250,000.00 702,654.50 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342504220225
24-APR-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 100,000.00 602,654.50 Cr
ZAIN ALI (A/C 0003****7696) - BANK: UBL
24-APR-2025 CASH WITHDRAWAL BY ZAIN ALI 37751505 50,000.00 552,654.50 Cr
26-APR-2025 POS SALE - MASTERCARD AT SUPER DUPER 15,368.00 537,286.50 Cr
MAIN CHANNU PAK
27-APR-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER 70,000.00 607,286.50 Cr
Page # 3 / 7

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.
 0406-GRAND TRUNK ROAD MIAN CHUNNU

BATTLE SHOP 0406-000324118683

Date Particulars Inst No. Debit Credit Balance
FROM ZAIN ALI (A/C 0003****7696) - BANK: UBL
27-APR-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 241,000.00 366,286.50 Cr
KASHIF ASHRAF (A/C 0003****8154) - BANK: UBL
04-MAY-2025 CASH WITHDRAWAL - 1 LINK 20,000.00 346,286.50 Cr
04-MAY-2025 1LINK WITHDRAWAL FEE 23.44 346,263.06 Cr
04-MAY-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 500,000.00 846,263.06 Cr
BANK:
06-MAY-2025 RAAST P2P FUNDS TRANSFER TO MUHAMMAD 300,000.00 546,263.06 Cr
TALHA MUR JS BANK LIMITED
PK81JSBL*********816 UBL060525022244093630954
09-MAY-2025 POS SALE - MASTERCARD AT RAZA SUPER 7,315.00 538,948.06 Cr
MARKET KHANEWAL PAK
11-MAY-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 250,000.00 788,948.06 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342505115001
11-MAY-2025 RAAST P2P FUNDS TRANSFER FROM EHTISHAM 152,150.00 941,098.06 Cr
UL HASSAN MEEZAN BANK LIMITED
PK57MEZN*********434
AMEZNPKKA350101066444342505115048
13-MAY-2025 POS SALE - MASTERCARD 4,240.00 936,858.06 Cr
15-MAY-2025 POS SALE - MASTERCARD 2,910.00 933,948.06 Cr
16-MAY-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 1,000,000.00 1,933,948.06 Cr
BANK:
16-MAY-2025 RAAST P2P FUNDS TRANSFER TO SAAD AFZAAL 200,000.00 1,733,948.06 Cr
MEEZAN BANK LIMITED PK42MEZN*********707
UBL160525061037456975129
17-MAY-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 69,000.00 1,664,948.06 Cr
AL-SYED MOBILE ACCESSORIES (A/C
0003****9789) - BANK: UBL
17-MAY-2025 POS SALE - MASTERCARD AT CHEEZIOUS MIAN 1,630.00 1,663,318.06 Cr
CHANNU PAK
22-MAY-2025 RAAST P2P FT TO FARAZ ALI MEBL ACCT: 300,000.00 1,363,318.06 Cr
PK88MEZN*********280 MSGID:
UBL220525045326124787170
23-MAY-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 101,000.00 1,262,318.06 Cr
ZAIN ALI (A/C 0003****7696) - BANK: UBL
24-MAY-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER 3,110.00 1,265,428.06 Cr
FROM ZAIN ALI (A/C 0003****7696) - BANK: UBL
(Value Date: 23-MAY-2025)
24-MAY-2025 POS SALE - MASTERCARD AT SHELL HAROON 10,000.00 1,255,428.06 Cr
FS MIAN CHANNU PAK
25-MAY-2025 CASH WITHDRAWAL - ATM (BR: 0345) 75,000.00 1,180,428.06 Cr
25-MAY-2025 UBL ATM WITHDRAWAL FEE (BR: 0345) 3.50 1,180,424.56 Cr
26-MAY-2025 POS SALE - MASTERCARD AT RANCHERS 6,098.00 1,174,326.56 Cr
LAHORE PAK
26-MAY-2025 POS SALE - MASTERCARD 2,089.00 1,172,237.56 Cr
26-MAY-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 50,000.00 1,222,237.56 Cr
BANK:
26-MAY-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 100,000.00 1,322,237.56 Cr
BANK:
26-MAY-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 10,000.00 1,332,237.56 Cr
BANK:
26-MAY-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 6,000.00 1,338,237.56 Cr
BANK:
26-MAY-2025 RAAST P2P FT FROM SAAD AFZAAL MEBL ACCT: 100,000.00 1,438,237.56 Cr
PK42MEZN*********707 MSGID:
AMEZNPKKA985001039117072505263316
26-MAY-2025 RAAST P2P FT TO SAAD AFZAAL MEBL ACCT: 1,355,000.00 83,237.56 Cr
PK42MEZN*********707 MSGID:
UBL260525115700554003916
26-MAY-2025 POS SALE - MASTERCARD 1,780.00 81,457.56 Cr
26-MAY-2025 POS SALE - MASTERCARD AT HN FOODS 8,185.00 73,272.56 Cr
LAHORE PAK Page # 4 / 7

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.
 0406-GRAND TRUNK ROAD MIAN CHUNNU

BATTLE SHOP 0406-000324118683

Date Particulars Inst No. Debit Credit Balance
26-MAY-2025 POS SALE - MASTERCARD 23,260.00 50,012.56 Cr
26-MAY-2025 POS SALE - MASTERCARD 20,610.00 29,402.56 Cr
27-MAY-2025 RAAST P2P FT FROM MUHAMMAD AWAIS BAFL 900,000.00 929,402.56 Cr
ACCT: PK58ALFH*********755 MSGID:
XYZ8A36A68D1FCE40C3AA6C8239248959EA
27-MAY-2025 RAAST P2P FT FROM MUHAMMAD AWAIS HBL 600,000.00 1,529,402.56 Cr
ACCT: PK48HABB*********899 MSGID:
MBMB27040532512600359
27-MAY-2025 RAAST P2P FT TO UMER FAROOQ MEBL ACCT: 59,000.00 1,470,402.56 Cr
PK60MEZN*********405 MSGID:
UBL270525043645542129551
27-MAY-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 20,000.00 1,450,402.56 Cr
TANVEER SIDDIQUE (A/C 0003****9154) - BANK:
UBL
27-MAY-2025 POS SALE - MASTERCARD AT FINE FUEL 10,000.00 1,440,402.56 Cr
LAHORE-APL LAHORE PAK
27-MAY-2025 POS SALE - MASTERCARD AT CAKES & BAKES 2,301.00 1,438,101.56 Cr
LAHORE PAK
30-MAY-2025 RAAST P2P FT TO MUHAMMAD FAHEEM SARD 80,000.00 1,358,101.56 Cr
MEBL ACCT: PK81MEZN*********088 MSGID:
UBL300525081507612073660
30-MAY-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER 5,000.00 1,363,101.56 Cr
FROM ZAIN ALI (A/C 0003****7696) - BANK: UBL
30-MAY-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER 1,000.00 1,364,101.56 Cr
FROM ZAIN ALI (A/C 0003****7696) - BANK: UBL
31-MAY-2025 RAAST P2P FT TO MUHAMMAD AWAIS HBL 1,300,000.00 64,101.56 Cr
ACCT: PK25HABB*********403 MSGID:
UBL310525032012686755739
02-JUN-2025 RAAST P2P FT FROM MUZAMMAL MASOOD 49,595.00 113,696.56 Cr
MEBL ACCT: PK81MEZN*********099 MSGID:
AMEZNPKKA350101066440992506021134
02-JUN-2025 RAAST P2P FT TO MUHAMMAD ILYAS ABL 20,000.00 93,696.56 Cr
ACCT: PK07ABPA*********013 MSGID:
UBL020625031845776071661
02-JUN-2025 CHEQUE # 2019412 OF UBL BANK IS DEPOSITED 2019412 4,250,000.00 4,343,696.56 Cr
BY SUZUKI MIANCHANNU MOTORS (A/C #
0002****2956)
02-JUN-2025 CHEQUE # 37751506 IS TRANSFERRED TO 37751506 3,958,000.00 385,696.56 Cr
HASSAN RAFIQUE (A/C # 0003****0054) IN UBL
BANK
02-JUN-2025 RAAST P2P FT TO MUHAMMAD SALEEM 10,000.00 375,696.56 Cr
EASYPAISA ACCT: PK42TMFB*********773
MSGID: UBL020625094354285984816
03-JUN-2025 POS SALE - MASTERCARD AT [Link]/BILL 200.00 375,496.56 Cr
[Link] IRL (Value Date: 02-JUN-2025)
03-JUN-2025 INT'L MASTER CARD CHG-POS PURCHSE 100.00 375,396.56 Cr
(VALUE DATE: 02-JUN-2025)
03-JUN-2025 POS SALE - MASTERCARD (VALUE DATE: 02- 1,199.00 374,197.56 Cr
JUN-2025)
03-JUN-2025 INT'L MASTER CARD CHG-POS PURCHSE 100.00 374,097.56 Cr
(VALUE DATE: 02-JUN-2025)
03-JUN-2025 POS SALE - MASTERCARD AT GOOGLE*3YW 551.26 373,546.30 Cr
027124 [Link]/HELPPAY# USA (Value Date: 02-JUN-
2025)
03-JUN-2025 INT'L MASTER CARD CHG-POS PURCHSE 100.00 373,446.30 Cr
(VALUE DATE: 02-JUN-2025)
03-JUN-2025 RAAST P2P FT FROM EHTISHAM UL HASSAN 250,000.00 623,446.30 Cr
MEBL ACCT: PK57MEZN*********434 MSGID:
AMEZNPKKA350101066444342506035538
03-JUN-2025 RAAST P2P FT FROM EHTISHAM UL HASSAN 212,000.00 835,446.30 Cr
MEBL ACCT: PK57MEZN*********434 MSGID:
AMEZNPKKA350101066444342506035612
03-JUN-2025 WHT ON INT TRAN VIA CARD (BR: 0999) 10.00 835,436.30 Cr
03-JUN-2025 WHT ON INT TRAN VIA CARD (BR: 0999) 59.95 835,376.35 Cr
Page # 5 / 7

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.
 0406-GRAND TRUNK ROAD MIAN CHUNNU

BATTLE SHOP 0406-000324118683

Date Particulars Inst No. Debit Credit Balance
03-JUN-2025 WHT ON INT TRAN VIA CARD (BR: 0999) 27.56 835,348.79 Cr
03-JUN-2025 RAAST P2P FT TO MUHAMMAD AWAIS HBL 200,000.00 635,348.79 Cr
ACCT: PK25HABB*********403 MSGID:
UBL030625104651700847804
04-JUN-2025 WHT ON INTL. TRANSACTION THROUGH 10.00 635,338.79 Cr
[Link] [Link]
IRL\00284119\065031250602191310000000\540375800912
3535
04-JUN-2025 WHT ON INTL. TRANSACTION THROUGH 59.95 635,278.84 Cr
[Link] [Link]
IRL\00284119\251696250602193426000000\540375800912
3535
04-JUN-2025 WHT ON INTL. TRANSACTION THROUGH 27.56 635,251.28 Cr
CARDS-GOOGLE*3YW 027124 [Link]#
USA\WPGTID01\155372250602194513000000\54037580
09123535
04-JUN-2025 ATM-IBFT FUNDS TRANSFER, FR: FARAZ ALI 450,000.00 1,085,251.28 Cr
BANK:
04-JUN-2025 POS SALE - MASTERCARD AT SUPER DUPER 7,875.00 1,077,376.28 Cr
MAIN CHANNU PAK
04-JUN-2025 POS SALE - MASTERCARD 1,940.00 1,075,436.28 Cr
05-JUN-2025 ATM-IBFT FUNDS TRANSFER, FR: PUBLISHEX 1,084,429.00 2,159,865.28 Cr
SOLUTIONS BANK:
05-JUN-2025 RAAST P2P FT TO SAAD AFZAAL MEBL ACCT: 500,000.00 1,659,865.28 Cr
PK42MEZN*********707 MSGID:
UBL050625040050079553581
05-JUN-2025 RAAST P2P FT TO FARAZ ALI MEBL ACCT: 200,000.00 1,459,865.28 Cr
PK88MEZN*********280 MSGID:
UBL050625074728179433480
06-JUN-2025 RAAST P2P FT TO KUMAIL WAJID SCBPL ACCT: 183,500.00 1,276,365.28 Cr
PK98SCBL*********001 MSGID:
UBL060625013756638288515
06-JUN-2025 RAAST P2P FT TO MUHAMMAD FAHEEM SARD 170,000.00 1,106,365.28 Cr
MEBL ACCT: PK81MEZN*********088 MSGID:
UBL060625020943818585336
06-JUN-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 25,000.00 1,081,365.28 Cr
ZAIN ALI (A/C 0003****7696) - BANK: UBL
08-JUN-2025 POS SALE - MASTERCARD 5,000.00 1,076,365.28 Cr
08-JUN-2025 CASH WITHDRAWAL - 1 LINK 25,000.00 1,051,365.28 Cr
08-JUN-2025 1LINK WITHDRAWAL FEE 26.57 1,051,338.71 Cr
10-JUN-2025 RAAST P2P FT TO ASIF COMPUTERS FBL ACCT: 120,000.00 931,338.71 Cr
PK06FAYS*********406 MSGID:
UBL100625012428997897906
10-JUN-2025 RAAST P2P FT TO ASAD KIRYANA ST HBL ACCT: 450,000.00 481,338.71 Cr
PK09HABB*********203 MSGID:
UBL100625032213208512478
12-JUN-2025 UBL DIGITAL:INTERNAL FUNDS TRANSFER 5,000.00 486,338.71 Cr
FROM ZAIN ALI (A/C 0003****7696) - BANK: UBL
13-JUN-2025 POS SALE - MASTERCARD AT [Link]/BILL 200.00 486,138.71 Cr
[Link] IRL
13-JUN-2025 INT'L MASTER CARD CHG-POS PURCHSE 100.00 486,038.71 Cr
14-JUN-2025 WHT ON INTL. TRANSACTION THROUGH 10.00 486,028.71 Cr
[Link] [Link]
IRL\00284119\741351250613155140000000\540375800912
3535
14-JUN-2025 WHT ON INT TRAN VIA CARD (BR: 0999) 10.00 486,018.71 Cr
14-JUN-2025 RAAST P2P FT TO SAAD AFZAAL MEBL ACCT: 450,000.00 36,018.71 Cr
PK42MEZN*********707 MSGID:
UBL140625065920487849724
17-JUN-2025 POS SALE - MASTERCARD 2,330.00 33,688.71 Cr
17-JUN-2025 POS SALE - MASTERCARD AT SUPER DUPER 11,696.00 21,992.71 Cr
MAIN CHANNU PAK
20-JUN-2025 RAAST P2P FT FROM EHTISHAM UL HASSAN 140,400.00 162,392.71 Cr
MEBL ACCT: PK57MEZN*********434 MSGID: Page # 6 / 7

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.
 0406-GRAND TRUNK ROAD MIAN CHUNNU

BATTLE SHOP 0406-000324118683

Date Particulars Inst No. Debit Credit Balance
AMEZNPKKA350101066444342506202835
21-JUN-2025 POS SALE - MASTERCARD 7,883.00 154,509.71 Cr
22-JUN-2025 POS SALE - MASTERCARD 5,000.00 149,509.71 Cr
22-JUN-2025 POS SALE - MASTERCARD 1,180.00 148,329.71 Cr
22-JUN-2025 RAAST P2P FT TO FARAZ ALI MEBL ACCT: 148,000.00 329.71 Cr
PK88MEZN*********280 MSGID:
UBL220625051005966881703
30-JUN-2025 ** CLOSING BALANCE ** 329.71 Cr
Total Withdrawals & Total Deposits 15,503,952.29 15,504,282.00
Total number of Transactions 162

Page # 7 / 7

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.