Alert ID Alert Creation date Internal Account # External Account # Account.

Title Activity Transactions Highlights

Region
Scenerio based question
Alert ID creation code Internal Account #External Account # Account. Title Activity Transactions Highlights Region
937964 12/12/2012 0870 0870MBF7E3001 08700005940601 MISBAHNAZ Memo
Inquiry
Tot Disbursement Trans Amt =PKR
0.00; Tot Disbursement Trans Ct =0;
Tot Deposit Trans Amt =PKR
3,000,000.00; Tot Deposit Trans Ct =
2; Overall Risk=RR; EffctvRiskLvl =
1; ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
SHE IS A SCHOOL TEACHER AND SALE OUT HER
PROPERTY AND DEPOSITED THE AMOUNT IN HER
ACCOUNT y y
899540 8/24/2012 0870 0870MBGB6G001 08700009437801 SAJ IDMEHMOODKHAN Memo
Inquiry
Tot Disbursement Trans Amt =PKR
0.00; Tot Disbursement Trans Ct =0;
Tot Deposit Trans Amt =PKR
1,000,000.00; Tot Deposit Trans Ct =
1; Overall Risk=RR; EffctvRiskLvl =
1; ActvtyRiskLvl =3
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
HE IS BUSINESS MAN AND DEALS WITH PESTICIDES
SALE SOME GOODS AND DEPOSITED THE AMOUNT
IN HIS ACCOUNT y y
916944 10/17/2012 0870 0870MBGCKM001 08700010161901 MALIK J INDWADAH Memo
Inquiry Tot Disbursement Trans Amt =PKR
239,623.95; Tot Disbursement Trans
Ct =1; Tot Deposit Trans Amt =PKR
0.00; Tot Deposit Trans Ct =0; Overall
Risk=RR; EffctvRiskLvl =1; Actvty
RiskLvl =3
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
IT IS DECEASED ACCOUNT AND PAYMENT MADE TO
HIS LEGAL HEIRS y y
937625 12/10/2012 0870 0870CAU67P001 08707000064703 PARVEENAJ MAL Memo
Inquiry Tot Disbursement Trans Amt =PKR
567,300.00; Tot Disbursement Trans
Ct =2; Tot Deposit Trans Amt =PKR
1,000.00; Tot Deposit Trans Ct =1;
Overall Risk=RR; EffctvRiskLvl =1;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
SHE IS A HOUSE WIFE DISPURSED THE AMOUNT FOR
PURCHASE OF FURNITURE FOR HER DAUGHTER y y
886244 7/17/2012 0870 0870MBF8BA002 08707900079901 MANZOOR BIBI Memo
Inquiry Tot Disbursement Trans Amt =PKR
400,000.00; Tot Disbursement Trans
Ct =1; Tot Deposit Trans Amt =PKR
0.00; Tot Deposit Trans Ct =0; Overall
Risk=RR; EffctvRiskLvl =1; Actvty
RiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
SHE IS HOUSE WIFE DISPURSED THE AMOUNT FOR
PURCHASE OF FURNITURE FOR HER HOUSE y y
885186 7/7/2012 0870 0870CBIWWF001 08707900130401 CHAHSANULLAH&
FARZANA AHSAN
Memo
Inquiry Tot Credit Amt =PKR 6,600,000.00;
Tot Credit Ct =5; Tot Debit Amt =
PKR 6,010,000.00; Tot Debit Ct =4;
Overall Risk=RR; EffctvRiskLvl =1;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
HE IS ZAMINDAR AND AMOUNT DEPOSITED AND
WITHDRAWL FOR SALE PURCHASE OF AGRI LAND y y
885876 7/13/2012 0870 0870CBM6FE001 08707900154301 ANWAR UL HAQ Memo
Inquiry Tot Disbursement Trans Amt =PKR
0.00; Tot Disbursement Trans Ct =0;
Tot Deposit Trans Amt =PKR
4,913,401.30; Tot Deposit Trans Ct =
1; Overall Risk=RR; EffctvRiskLvl =
1; ActvtyRiskLvl =3
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
HE IS DOCTOR IN KSA AND SEND HMT TO HIS
ACCOUNT FOR SAVINGS y y
925565 11/10/2012 0870 0870CBS9J L001 08707900194403 MS INSAF COTTON
GINNERS
Memo
Inquiry Tot Credit Amt =PKR 7,357,000.00;
Tot Credit Ct =4; Tot Debit Amt =
PKR 7,003,155.00; Tot Debit Ct =9;
Overall Risk=RR; EffctvRiskLvl =1;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
IT IS A COTTON FACTORY AND AMOUNT DEPOSITED
AND WITHDRAWL FOR SALE PURCHASE OF COTTON
BALES y y
914056 10/13/2012 0870 0870CATZWT003 08707900197601 NEW MAJ EEDMEDICINE
COMPANY
Memo
Inquiry
Tot DepTrans Amt =PKR
20,000,000.00; Tot DepTrans Ct =1;
Tot W/DTrans Amt =PKR 0.00; Tot
W/DTrans Ct =0; #of Accts =1;
Overall Risk=RR; EffctvRiskLvl =1;
ActvtyRiskLvl =3
Bahawalpur Purpose with reason of Large volume transactions
IT IS A MEDICINE COMPANY AND AMOUNT
DEPOSITED BY SALES OF MEDICINES AND SURGICAL
ITEMS y y
941791 12/22/2012 0870 0870CBUUI4001 08707900207603 MS MKALEEMAKHTAR Memo
Inquiry Tot Credit Amt =PKR 8,355,374.00;
Tot Credit Ct =13; Tot Debit Amt =
PKR 8,145,000.00; Tot Debit Ct =54;
Overall Risk=RR; EffctvRiskLvl =1;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
HE IS A COTRACTOR OF ROADS AND AMOUNT
DEPOSITED AND WITHDRAWL FOR NEW
CONTRACTS APPROVED y y
882232 7/7/2012 0870 0870CBLTYM001 08707900229403 AL REHMANOIL MILLS Memo
Inquiry Tot DepTrans Amt =PKR
20,000,000.00; Tot DepTrans Ct =2;
Tot W/DTrans Amt =PKR
32,000,000.00; Tot W/DTrans Ct =4;
#of Accts =1; Overall Risk=RR;
EffctvRiskLvl =3; ActvtyRiskLvl =5
Bahawalpur Purpose with reason of Large volume transactions
IT IS AND OIL MILL AND AMOUNT DEPOSITED AND
WITHDRAWS FOR THERE BUSINESS OF OIL y y
876200 6/20/2012 0870 0870CBPNRI001 08707900256703 RAZIA AMINMALIK Memo
Inquiry Tot Disbursement Trans Amt =PKR
0.00; Tot Disbursement Trans Ct =0;
Tot Deposit Trans Amt =PKR
1,000,000.00; Tot Deposit Trans Ct =
1; Overall Risk=RR; EffctvRiskLvl =
1; ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
SHE IS HOUSE WIFE AND AMOUNT DEPOSITED
THROUGH SALE OF HOUSE y y
884724 7/7/2012 0870 0870CBYGHK001 08707900973203 MALIK ZOHAIB HASSAN Memo
Inquiry Tot Credit Amt =PKR 3,122,044.00;
Tot Credit Ct =7; Tot Debit Amt =
PKR 3,109,540.00; Tot Debit Ct =8;
Overall Risk=RR; EffctvRiskLvl =1;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
HE IS A BUSINESS MAN IN GHALLAH MANDI BWP
AND AMOUNT CREDITED AND DEBITED FOR SALE
PURCHASE OF BUSINESS COMMODITIES y y
886349 7/18/2012 0870 0870CBZXHV001 08707900985703 IFFAT PERVEENGILLANI Memo
Inquiry Tot Disbursement Trans Amt =PKR
0.00; Tot Disbursement Trans Ct =0;
Tot Deposit Trans Amt =PKR
1,450,000.00; Tot Deposit Trans Ct =
1; Overall Risk=RR; EffctvRiskLvl =
1; ActvtyRiskLvl =3
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
SHE IS HOUSE WIFE AND AMOUNT DEPOSITED
FROM HER PROPERTY SALES y y
892130 8/4/2012 0870 0870CB1YAD001 08707900998303 SAROSHIFTIKHAR Memo
Inquiry Tot Trans Amt =PKR 7,394,800.00;
Tot Trans Ct =4; Attempts Ct =2
Bahawalpur Purpose of Cash Transaction with Depositor's/Beneficiary's Detail
HE IS BUSINESS MAN IN BWP AND AMOUNT USED
FRO SALE PURCHASE OF GOODS y y
940386 12/22/2012 0870 0870CB2ICU001 08707901002003 BISMILLAHCOTTON
INDUSTRIES
Memo
Inquiry Tot DepTrans Amt =PKR
30,100,000.00; Tot DepTrans Ct =3;
Tot W/DTrans Amt =PKR
33,000,000.00; Tot W/DTrans Ct =5;
#of Accts =1; Overall Risk=RR;
EffctvRiskLvl =3; ActvtyRiskLvl =5
Bahawalpur Purpose with reason of Large volume transactions
IT IS A COTTON INDUSTRY AND AMOUNT USED FOR
SALE PURCHASE OF COTTON BALES Y Y
Customer Information Information Required From Branch
Branch feedback againts column "J"
Maintain/Update the KYC of the
customer as per the current profile in
Misys
Is Branch satisfied with the conduct
of an account?
(Y\N)
887345 7/21/2012 0870 0870CB5TYI001 08707901030803 M/S MALIK
CONSTRUCTIONCO.
Memo
Inquiry Tot Credit Amt =PKR 7,298,000.00;
Tot Credit Ct =5; Tot Debit Amt =
PKR 6,725,000.00; Tot Debit Ct =8;
Overall Risk=RR; EffctvRiskLvl =3;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
IT IS CONSTRUCTION COMPANY AND AMOUNT
USED FOR SALES PURCHASE OF BUILDING
METERIALS Y Y
942366 12/22/2012 0870 0870CB491U001 08707901033403 M/S BABAR
CORPORATION
Memo
Inquiry
Tot Trans Amt =PKR 5,510,000.00;
Tot Trans Ct =13; Attempts Ct =2
Bahawalpur Purpose of Cash Transaction with Depositor's/Beneficiary's Detail
IT IS THE COMPANY WHICH DEALS WITH
COMMISSION AGENTS IN GHALLAH MANDI BWP Y Y
880825 7/3/2012 0870 0870CB8PFV001 08707901061003 MALIK ALLAHBUKHSH Memo
Inquiry Tot Disbursement Trans Amt =PKR
240,000.00; Tot Disbursement Trans
Ct =1; Tot Deposit Trans Amt =PKR
50,000.00; Tot Deposit Trans Ct =1;
Overall Risk=RR; EffctvRiskLvl =1;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
HE IS BUSINESS MAN AND ACCOUNT USED FOR
SALES PURCHASE OF BUSINESS ITEMS Y Y
888258 7/21/2012 0870 0870CCAIE2001 08707901074903 M.KHURRAMNAWAZ Memo
Inquiry Tot Credit Amt =PKR 2,762,000.00;
Tot Credit Ct =9; Tot Debit Amt =
PKR 2,697,000.00; Tot Debit Ct =9;
Overall Risk=RR; EffctvRiskLvl =1;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
HE IS DISTRIBUTION AGENT OF FOODS DEPATT AND
AMOUNT CREDITED FOR SALE PURCHASE OF
PROPERTY Y Y
896531 8/18/2012 0870 0870CCHE9U001 08707901144503 ABDUL SATTAR COTTON
GINNERS
Memo
Inquiry Tot Credit Amt =PKR 14,025,000.00;
Tot Credit Ct =4; Tot Debit Amt =
PKR 14,000,000.00; Tot Debit Ct =8;
Overall Risk=RR; EffctvRiskLvl =3;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
HE IS COTTON GINNERS AND AMOUNT DEPOSITED
AND CREDITED FOR BUSINESS PURPOSE Y Y
926613 11/13/2012 0870 0870CC28EB001 08707901160201 FATIMA AHMED(M) HINA
IQBAL
Memo
Inquiry
Tot Disbursement Trans Amt =PKR
0.00; Tot Disbursement Trans Ct =0;
Tot Deposit Trans Amt =PKR
8,000.00; Tot Deposit Trans Ct =1;
Overall Risk=RR; EffctvRiskLvl =3;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
IT IS MINORS ACCOUNT AND THE GUARDIAN
DEPOSITED THE AMOUNT FOR FUTURE USE OF
MINOR Y Y
920196 10/25/2012 0870 0870CDETTI001 08707901288901 ZEESHANAHMED(M)
NUSRAT PARVE
Memo
Inquiry Tot DepTrans Amt =PKR 55,000.00;
Tot DepTrans Ct =2; Tot W/DTrans
Amt =PKR 55,000.00; Tot W/DTrans
Ct =2; #of Accts =1; Overall Risk=
RR; EffctvRiskLvl =3; ActvtyRiskLvl
=5
Bahawalpur Purpose with reason of Large volume transactions
IT IS MINORS ACCOUNT AND THE GUARDIAN
DEPOSITED THE AMOUNT FOR FUTURE USE OF
MINOR Y Y
893562 8/4/2012 0870 0870CDG42K001 08707901303303 AL HAMADCOTTON
GINNERS
Memo
Inquiry Tot Credit Amt =PKR 13,415,000.00;
Tot Credit Ct =6; Tot Debit Amt =
PKR 12,857,000.00; Tot Debit Ct =5;
Overall Risk=RR; EffctvRiskLvl =3;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
IT IS COTTON GINNNERS ACCOUNT AND AMOUNT
DEPOSITED AND WITHDRAWL FOR SALE PURCHASE
OF COTTON BALES Y Y
897442 8/18/2012 0870 0870CDH5E1001 08707901311903 ARSHADBROTHERS
COTTONGINNERS
Memo
Inquiry Tot Credit Amt =PKR 13,500,000.00;
Tot Credit Ct =5; Tot Debit Amt =
PKR 13,400,000.00; Tot Debit Ct =7;
Overall Risk=RR; EffctvRiskLvl =3;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
IT IS COTTON GINNNERS ACCOUNT AND AMOUNT
DEPOSITED AND WITHDRAWL FOR SALE PURCHASE
OF COTTON BALES Y Y
921910 10/25/2012 0870 0870CDK20G001 08707901325403 WHITE GOLDCOTTON
INDUSTRIES
Memo
Inquiry
Tot DepTrans Amt =PKR 0.00; Tot
DepTrans Ct =0; Tot W/DTrans Amt
=PKR 5,000,000.00; Tot W/DTrans
Ct =1; #of Accts =1; Overall Risk=
RR; EffctvRiskLvl =3; ActvtyRiskLvl
=5
Bahawalpur Purpose with reason of Large volume transactions
IT IS A COTTON INDUSTRY AND AMOUNT USED FOR
SALE PURCHASE OF COTTON BALES Y Y
942116 12/22/2012 0870 0870CDLJ U9001 08707901328103 AL REHMANOIL MILLS Memo
Inquiry Tot Credit Amt =PKR 3,700,000.00;
Tot Credit Ct =6; Tot Debit Amt =
PKR 3,700,000.00; Tot Debit Ct =6;
Overall Risk=RR; EffctvRiskLvl =3;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
IT IS AN OIL MILL AND AMOUNT DEPOSITED AND
WITHDRAWL FOR SALE PURCHASE OF OIL AND
OTHER ITEMS Y Y
942117 12/22/2012 0870 0870CDOZ4A001 08707901344703 M/S MALIK GROUP Memo
Inquiry Tot Credit Amt =PKR 8,983,009.00;
Tot Credit Ct =8; Tot Debit Amt =
PKR 8,489,000.00; Tot Debit Ct =12;
Overall Risk=RR; EffctvRiskLvl =3;
ActvtyRiskLvl =5
Bahawalpur Purpose of Transaction with Reason of Rapid Flow of funds
HE IS A COTRACTOR OF ROADS AND AMOUNT
DEPOSITED AND WITHDRAWL FOR NEW
CONTRACTS APPROVED Y
912333 10/11/2012 0870 0870MBGASH001
#N/A
GHULAMRASOOL Memo
Inquiry Tot Disbursement Trans Amt =PKR
300,569.00; Tot Disbursement Trans
Ct =1; Tot Deposit Trans Amt =PKR
0.00; Tot Deposit Trans Ct =0; Overall
Risk=RR; EffctvRiskLvl =1; Actvty
RiskLvl =3
Bahawalpur Purpose of Transaction with Reason of Inactivation of Account
HE IS ZAMINDARAND AMOUNT DISBURSED FOR
PURCHASE OF AGRI LAND
Alert ID Alert Creation date Internal Account # External Account # Account. Title Activity
810774 1/21/2012 0469CA0N8V001 MODREN COTTON FACTORY &OIL MIL KYC Inquiry
Customer Information
Transactions Highlights Region
Tot Dep Trans Amt = PKR 0.00; Tot Dep Trans Ct = 0; Tot W/D Trans Amt = PKR 20,000,000.00; Tot W/D Trans Ct = 1; # of Accts = 1; Overall Risk = RR; Effctv Risk Lvl = 1; Actvty Risk Lvl = 5 Bahawalpur
Scenerio based question
Purpose of transaction with reason of Large volume transactions
IT IS A COTTON FACTORY AND DUE TO COTTON
SEASON AMOUNT DEPOSITED AND DISBURSED y
Information Required From Branch
Branch feedback againts column "I"
Maintain/Update the KYC of the customer
as per the current profile in Misys
y
Information Required From Branch
Is Branch satisfied with the conduct
of an account?
(Y\N)