MUHAMMAD FAISAL AMIN Branch Name: BUKHARI CHOWK, KEHROR PACCA

CHAH HAROO WALA PO GOTH BAHAR Branch Code: 0197

NASEER U DIN WAHIN KEHROR PACCA
LODHRAN 59340 Statement Period: 01-Jan-19 to 31-Dec-19
PUNJAB PAKISTAN
03067836660 Account No: 0010060100240011
Account Type/Currency: Allied Easy Current Account - Pakistan Rupee
IBAN: PK31 ABPA 0010 0601 0024 0011

NOTE: Please read carefully important Information/ Notification printed at the end of statement.
DATE PARTICULARS VALUE DATE DEBIT CREDIT BALANCE
01-Jan-19 ** OPENING BALANCE ** 0.00

12-Apr-19 Cash Deposit 100.00 100.00

12-Apr-19 Cash Deposit 1,400.00 1,500.00

12-Apr-19 FED on ATM ChargesAC-PL52736 136.00 1,364.00

12-Apr-19 ATM Card Issuance Charges 850.00 514.00

12-Apr-19 FED on ATM ChargesAC-PL52734 24.00 490.00

12-Apr-19 ATM Card Issuance Charges 150.00 340.00

25-Apr-19 1LINK Inter-Bank FT146986 6,939.87 7,279.87

30-Apr-19 1LINK Inter-Bank FT185878 24,483.86 31,763.73

07-May-19 ATM Cash Withdrawal683436 25,000.00 6,763.73

13-May-19 ATM Cash Withdrawal194750 2,500.00 4,263.73

16-May-19 1LINK Inter-Bank FT359754 20,586.59 24,850.32

20-May-19 ATM Cash Withdrawal974089 20,000.00 4,850.32

21-May-19 1LINK Inter-Bank FT404690 13,676.05 18,526.37

23-May-19 ATM Cash Withdrawal075608 18,000.00 526.37

28-May-19 1LINK Inter-Bank FT486300 11,089.68 11,616.05

28-May-19 ATM Cash Withdrawal406603 6,000.00 5,616.05

28-May-19 Online Transfer 301,470.00 307,086.05

28-May-19 VISA POS Purchase082512 1,193.00 305,893.05

29-May-19 Cash Withdrawal21596741 299,000.00 6,893.05

29-May-19 WHT on Cash Withdrawal 1,794.00 5,099.05

03-Jun-19 ATM Cash Withdrawal725557 500.00 4,599.05

08-Jun-19 1LINK Inter-Bank FT574419 21,779.79 26,378.84

08-Jun-19 ATM Cash Withdrawal902145 11,000.00 15,378.84

08-Jun-19 ATM Cash Withdrawal509679 2,000.00 13,378.84

12-Jun-19 ATM Cash Withdrawal552657 7,000.00 6,378.84

20-Jun-19 ATM Cash Withdrawal439066 1,000.00 5,378.84

27-Jun-19 Cash Withdrawal ChargesAC-PKR1446400010197 18.75 5,360.09

27-Jun-19 ATM Cash Withdrawal217979 500.00 4,860.09

09-Jul-19 1LINK Inter-Bank FT967516 7,527.80 12,387.89

11-Jul-19 ATM Cash Withdrawal478900 3,000.00 9,387.89

12-Jul-19 Cash Withdrawal ChargesAC-PKR1446400010197 18.75 9,369.14

12-Jul-19 ATM Cash Withdrawal872718 1,000.00 8,369.14

13-Jul-19 ATM Cash Withdrawal096931 500.00 7,869.14

13-Jul-19 ATM Cash Withdrawal022574 500.00 7,369.14

15-Jul-19 Cash Withdrawal ChargesAC-PKR1446400010197 18.75 7,350.39

15-Jul-19 ATM Cash Withdrawal055795 1,500.00 5,850.39

18-Jul-19 Cash Withdrawal ChargesAC-PKR1446400010197 18.75 5,831.64

18-Jul-19 ATM Cash Withdrawal996247 1,500.00 4,331.64

20-Jul-19 Cash Withdrawal ChargesAC-PKR1446400010197 18.75 4,312.89

20-Jul-19 ATM Cash Withdrawal935619 1,000.00 3,312.89

22-Jul-19 Cash Withdrawal ChargesAC-PKR1446400010197 18.75 3,294.14

This is a computer-generated statement, issued without any alteration, and does not require any signature. Page No. 1
DATE PARTICULARS VALUE DATE DEBIT CREDIT BALANCE
22-Jul-19 ATM Cash Withdrawal972783 500.00 2,794.14

26-Jul-19 Cash Withdrawal ChargesAC-PKR1446400010197 18.75 2,775.39

26-Jul-19 ATM Cash Withdrawal055024 500.00 2,275.39

27-Jul-19 ATM Cash Withdrawal632039 500.00 1,775.39

30-Jul-19 ATM Cash Withdrawal411418 1,000.00 775.39

21-Aug-19 Cash Withdrawal ChargesAC-PKR1446400010197 18.75 756.64

21-Aug-19 ATM Cash Withdrawal975941 500.00 256.64

31-Dec-19 ** CLOSING BALANCE ** 256.64

Total Withdrawal: 408,797.00

Total Deposit: 409,053.64
Total W.H Tax: 1,794.00

This is a computer-generated statement, issued without any alteration, and does not require any signature. Page No. 2
 IMPORTANT INFORMATION / NOTIFICATIONS

1. The contents of this Statement of Account (SOA) will be treated as correct and conclusive for all purposes and all
discrepancies or objections, if any, shall deemed to be waived unless notified in writing to the Bank within 45 days from
the date of issue after which Bank's statement will be considered final. Provided that the Bank reserves the right to
reverse and rectify, at any time; all errors/ omission/unauthorized/wrong credit afforded to your account.

2. If your (CNIC/SNIC), previously provided to the bank has expired, please provide a copy of your renewed /valid CNIC/
SNIC in order to up-date our records, so that Bank could continue to provide you hassle free/smooth/ uninterrupted
banking services.

3. Please notify any change in your registered address with the bank for proper communication / timely delivery of
Statement of Account(s). Please be notified that ³Hold Mail´facility is no longer available.

4. Please be notified that if the Customer¶s Account(s) shows ³Zero Balance´for twelve months period (or as specified by
the Bank from time to time) and six months for Allied Basic Banking Accounts and not revived, the Bank reserves the
right to close the Account without further notice to the customer.

5. An account not operated at a stretch for twelve months, will be treated as ³Dormant Account´which will require your
biometric verification (for individual accounts only) & submission of your written request for recommencement of its
operation. If you are a Govt. Pensioner and drawing your pension through Direct Credit System and fails to submit the
Life Certificate / Non-Marriage Certificate after every six months or do not withdraw pension for consecutive six
months, your account shall become Dormant, resultantly further pension shall not be credited in your pension account.
Further, Undrawn pension for consecutive six months or over shall be withdrawn from your pension account and
returned back to the concerned department. Please note that Pension Account should not be a ³Joint Account´

6. Please be notified that all account(s)/instrument(s)/article(s) not operated/collected during the last ten (10) years shall
be surrendered to State Bank of Pakistan under Section 31 of Banking Companies Ordinance, 1962 as ³UNCLAIMED
DEPOSITS´The detailed list of Unclaimed Deposits surrendered to State Bank of Pakistan is available at your branch
as well as on ABL commercial website (www.abl.com) and can also be checked through our Call Centre No.111-225-
225.

7. International Bank Account Number (IBAN) enables hassle free receipt of international remittances in your account. In
compliance with SBP directives, IBAN for each account has been issued by ABL that is printed along with your account
details overleaf. This IBAN can be quoted in place of existing account number to receive international remittances
directly in your account. Your existing account number will also remain effective for domestic and international
transactions.

8. ABL Staff never ask its customers to share their sensitive information like OTP, PIN, Passwords / personal information
or account details through phone call /SMS/ email/ web links/ social media etc. It is your responsibility to protect your
all such information and do not share it with anyone otherwise bank will not be responsible in case of any loss. For
more details on safety and security, please visit our website www.abl.com or call at 111-225-225.

9. Revised Schedule of Bank Charges effective from January 01, 2020 to June 30, 2020 has been published. Further
details can be obtained from the nearest ABL Branch or by visiting our website www.abl.com.

10. It is to inform that you can transfer your funds from Allied Bank branches to any bank in Pakistan through PRISM
(RTGS) from 09:00AM to 03:45PM from Monday to Friday.

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

12. Security features of Bank Guarantees issued by ABL contain Ultraviolet ABL Logo on both sides of Stamp Paper, Micro
Printing of Bank Guarantee details at border line, Bank Guarantee details printed diagonally multiple times on both
sides of Stamp Paper also visible under Ultraviolet light, 2D barcode containing guarantee details, Specific back
ground pattern to secure against any kind of tempering attempt & in case the original ABL Bank Guarantee is
photocopied, the words ³COPY - DUPLICATE´appears in the background of photocopy. The Bank Guarantees can
also be verified through email: [email protected].

13. Allied Bank¶s Financial Consumer Protection Framework strives to create awareness about Consumer rights and
obligations. A summary of the Framework is available at https://www.abl.com/services/financial-consumer-protection-
framework/.

14. Bank has temporarily blocked withdrawals from accounts of those customers who have not yet conducted Biometric
Verification. If your account is still unverified, please visit ANY ABL Branch to get your account(s) biometrically verified
and activate the same to avail uninterrupted services.

15. ATTENTION ABL SAFE DEPOSIT LOCKER (SDL) HOLDERS:

15.1 Please be notified that the Bank has arranged insurance cover, subject to the terms and conditions of the insurance
policy, at its own costs, for the losses sustained and discovered by reason of damage, destruction or loss by fire,

This is a computer-generated statement, issued without any alteration, and does not require any signature. Page No. 3
 burglary and locker breaking illegally. Maximum insurance ceiling provided for each category of lockers is mentioned
hereunder:

S. No. Locker Size Maximum Loss Coverage

1. Small Rs. 500,000/=
2. Medium Rs.1,000,000/=
3. Large Rs.1,500,000/=
4. Extra Large Rs.2,000,000/=

15.2 Payment of Insurance proceeds shall be made in accordance with the applicable law and other terms and conditions
of Bank as well as the Insurance Company.

15.3 Locker rent default period is one year against all categories of lockers. Upon completion of one year of locker rent
default period, bank reserves the right to proceed for forced break opening of lockers as per terms and conditions at
your cost & risk. It is therefore requested to keep locker rent payment regular to avoid break opening of your locker.

15.4 If annual rent is not paid on due date, Late Payment Charges shall be recovered by the Bank @ 10% of the applicable
locker rent with grace period of 30 days after due date of locker rent.

16. For complaints concerning your utility bill payments, you may directly contact the State Bank of Pakistan by writing to
Policy Officer (Utility Bills), Banking Policy and Regulations Department, SBP Karachi phone #021-32453555 Fax #
021-99212506 e-mail: [email protected].

This is a computer-generated statement, issued without any alteration, and does not require any signature. Page No. 4