Professional Documents
Culture Documents
Name
ZEESHAN AKRAM
Date
21/09/2015
18/09/2015
10/09/2015
08/09/2015
01/09/2015
19/08/2015
19/08/2015
19/08/2015
18/08/2015
18/08/2015
18/08/2015
Account Type
Current Account - IB
Account Currency
PKR
Account Number
XXXXXXX8001
Transaction
Deposit
IBK UBPS 1 LINK
PAYMENT OF
03450440066
6272710822618681
IBK UBPS 1 LINK
PAYMENT OF
03450440066
6272710822618681
IBK UBPS 1 LINK
PAYMENT OF
03450440066
6272710822618681
IBK UBPS 1 LINK
PAYMENT OF
03450440066
6272710822618681
SMS ALERT CHARGE
AUG 2015
ATM WDR AT 0051
09:49:19
4213100052329508/919
3
ATM WDR AT 0051
09:48:29
4213100052329508/915
2
ATM TFR-FROM
60,000.00
09961114637
0201006778
ATM SWT CHARGES
AT 1-LINK 12:07:39
4213100052329508/044
5
ATM WDR-SWT AT 1LINK 12:07:39
4213100052329508/044
5
IBK UBPS 1 LINK
PAYMENT OF
03450440066
6272710822618681
Withdrawal
800.00
Closing Balance
7,766.60
250.00
8,566.60
250.00
8,816.60
1,000.00
9,066.60
58.00
10,066.60
25,000.00
10,124.60
25,000.00
35,124.60
60,124.60
15.00
124.60
9,000.00
139.60
1,000.00
9,139.60
13/08/2015
13/08/2015
08/08/2015
08/08/2015
08/08/2015
07/08/2015
07/08/2015
05/08/2015
05/08/2015
04/08/2015
03/08/2015
29/07/2015
29/07/2015
29/07/2015
28/07/2015
25/07/2015
23/07/2015
10,000.00
10,139.60
20,139.60
25,000.00
10,139.60
25,000.00
35,139.60
60,139.60
15.00
139.60
5,000.00
154.60
250.00
5,154.60
5,000.00
5,404.60
58.00
10,404.60
465.00
10,462.60
25,000.00
10,927.60
25,000.00
35,927.60
116.00
60,927.60
61,043.60
20,000.00
1,043.60
15,000.00
21,043.60
23/07/2015
22/07/2015
22/07/2015
10/07/2015
10/07/2015
08/07/2015
30/06/2015
26/06/2015
25/06/2015
20/06/2015
20/06/2015
18/06/2015
18/06/2015
18/06/2015
18/06/2015
18/06/2015
16/06/2015
10,000.00
36,043.60
100.00
46,043.60
7,000.00
46,143.60
23,000.00
53,143.60
650.00
76,143.60
76,793.60
250.00
8,408.60
58.00
8,658.60
1,999.00
8,716.60
1,100.00
10,715.60
570.00
11,815.60
13,900.00
12,385.60
140,000.00
26,285.60
25,000.00
166,285.60
25,000.00
191,285.60
216,285.60
15.00
16,285.60
16/06/2015
16/06/2015
16/06/2015
16/06/2015
16/06/2015
15/06/2015
15/06/2015
15/06/2015
15/06/2015
15/06/2015
13/06/2015
12/06/2015
12/06/2015
11/06/2015
02/06/2015
01/06/2015
19/05/2015
10,000.00
16,300.60
15.00
26,300.60
10,000.00
26,315.60
15.00
36,315.60
5,000.00
36,330.60
15.00
41,330.60
5,000.00
41,345.60
15.00
46,345.60
10,000.00
46,360.60
1,889.00
56,360.60
6,000.00
58,249.60
15.00
64,249.60
6,000.00
64,264.60
116.00
70,264.60
264.60
58.00
380.60
116.00
438.60
16/05/2015
15/05/2015
15/05/2015
14/05/2015
14/05/2015
14/05/2015
13/05/2015
12/05/2015
12/05/2015
07/05/2015
07/05/2015
07/05/2015
06/05/2015
05/05/2015
17/04/2015
17/04/2015
17/04/2015
17/04/2015
16/04/2015
1,000.00
554.60
15.00
1,554.60
11,000.00
1,569.60
500.00
12,569.60
47,000.00
13,069.60
47,000.00
-33,930.40
5,000.00
13,069.60
14,500.00
18,069.60
20,000.00
32,569.60
750.00
12,569.60
25,000.00
13,319.60
25,000.00
38,319.60
58.00
63,319.60
63,200.00
63,377.60
500.00
20,000.00
177.60
677.60
20,000.00
-19,322.40
500.00
677.60
3,000.00
1,177.60
16/04/2015
16/04/2015
15/04/2015
15/04/2015
15/04/2015
14/04/2015
14/04/2015
14/04/2015
14/04/2015
11/04/2015
11/04/2015
10/04/2015
10/04/2015
09/04/2015
09/04/2015
08/04/2015
15.00
4,177.60
6,000.00
4,192.60
500.00
10,192.60
10,692.60
20,000.00
-9,307.40
15.00
10,692.60
20,000.00
10,707.60
15.00
30,707.60
20,000.00
30,722.60
17,000.00
50,722.60
30,000.00
67,722.60
15.00
97,722.60
20,000.00
97,737.60
20,000.00
117,737.60
30,000.00
137,737.60
15.00
167,737.60
08/04/2015
06/04/2015
04/04/2015
04/04/2015
03/04/2015
02/04/2015
20,000.00
167,752.60
25,000.00
187,752.60
25,000.00
212,752.60
25,000.00
237,752.60
20,000.00
262,752.60
282,752.60