e-statement-1754496987271
e-statement-1754496987271
Aug 5, 2025 Money Transfer - SHAH JAHAN - 03448906448 through USSD 205.02 - (100.86) 104.16
04:57 PM
Aug 4, 2025 Money Transfer - MUHAMMAD BILAL - 03016988307 through APP 805.12 - (600.00) 205.12
09:30 PM
Aug 4, 2025 Money Transfer - MUKARAM HUSSAIN SHAH - 03135318952 2,004.81 - (1,200.00) 804.81
01:58 AM through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Aug 3, 2025 Money Transfer - MALAIKA ARSHAD - 03121167709 6.81 (2,000.00) - 2,006.81
10:19 PM
Jul 29, 2025 Money Transfer - SOHAIL SARDAR - 03075066819 through USSD 1,007.67 - (1,000.86) 6.81
02:40 PM
Jul 29, 2025 Money Transfer - MUHAMMAD RAFEEQ - 03425153949 7.80 (1,000.00) - 1,007.80
02:38 PM
Jul 26, 2025 Money Transfer - NAJAM IQBAL - 03499033710 through APP 1,027.80 - (1,020.00) 7.80
06:04 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jul 26, 2025 Money Transfer - MUHAMMAD RAFEEQ - 03425153949 27.80 (1,000.00) - 1,027.80
05:47 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jul 11, 2025 Money Transfer - MUHAMMAD BILAL - 03016988307 through APP 77.64 - (50.00) 27.64
12:25 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jul 10, 2025 Money Transfer - MUHAMMAD BILAL - 03016988307 through APP 177.64 - (100.00) 77.64
10:34 PM
Jul 10, 2025 Money Transfer - ALI MUSHTAQ - 03470114353 through USSD 278.50 - (100.86) 177.64
07:47 PM
Jul 8, 2025 Money Transfer - MUHAMMAD BILAL - 03016988307 through APP 428.55 - (150.00) 278.55
11:08 PM
Jul 8, 2025 Money Transfer - ZAMEER HUSSAIN - 03449737092 through APP 528.55 - (100.00) 428.55
05:59 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jul 7, 2025 Bank Transfer - ASHRAF - 0341********03 through APP 20,529.33 - (20,000.86) 528.47
08:24 PM
Jul 7, 2025 Money Transfer - MUHAMMAD RAFEEQ - 03425153949 20,029.46 (500.00) - 20,529.46
08:11 PM
Jul 7, 2025 Money Transfer - MUHAMMAD RAFEEQ - 03425153949 29.46 (20,000.00) - 20,029.46
08:10 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jul 1, 2025 Money Transfer - AAvaid Aziz Zahid - 03155139609 through 130.26 - (100.86) 29.40
10:18 PM USSD
Jul 1, 2025 Bundles - Weekly AIO Offer through APP 500.39 - (370.00) 130.39
08:34 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jul 1, 2025 Money Transfer - RAJA SHAH ZAIB QAYOOM - 03405035099 1,500.39 - (1,000.00) 500.39
08:20 PM through APP
Jul 1, 2025 Money Transfer - MUHAMMAD RAFEEQ - 03425153949 .39 (1,500.00) - 1,500.39
08:18 PM
Jun 28, 2025 Money Transfer - AAvaid Aziz Zahid - 03155139609 through APP 80.39 - (80.00) .39
03:40 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jun 24, 2025 Raast Payment - MUHAMMAD ADEEL - 03075262854 through 680.35 - (600.00) 80.35
02:55 PM APP
Jun 24, 2025 Raast Payment - HAMID KHAN - 03009192913 through APP 800.35 - (120.00) 680.35
02:21 PM
Jun 24, 2025 Money Transfer - MUHAMMAD UMAIR - 03105698840 .35 (800.00) - 800.35
02:07 PM
Jun 22, 2025 Money Transfer - MUHAMMAD BILAL - 03016988307 through APP 40.35 - (40.00) .35
06:58 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jun 16, 2025 Money Transfer - NAJAM IQBAL - 03499033710 through APP 1,990.29 - (1,950.00) 40.29
08:27 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jun 4, 2025 Money Transfer - AFAQ IBN RAFEEQ AWAN - 03480508805 4.79 - (3.00) 1.79
09:31 PM through APP
Jun 4, 2025 Money Transfer - MUHAMMAD RAFEEQ - 03425153949 through 2,504.79 - (2,500.00) 4.79
07:06 PM APP
Jun 4, 2025 Raast Payment - ZEESHAN AHMED - SBP Raast 4.79 (2,500.00) - 2,504.79
12:23 PM
Jun 3, 2025 Money Transfer - ZAMEER HUSSAIN - 03449737092 through APP 319.79 - (315.00) 4.79
07:42 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
Jun 3, 2025 Money Transfer - WASEEM YAQOOB KIANI - 03005364113 719.79 - (400.00) 319.79
03:53 PM through APP
Jun 3, 2025 Money Transfer - MUBASHIR RIAZ - 03115455316 through APP 1,019.79 - (300.00) 719.79
12:29 PM
Jun 3, 2025 Raast Payment - ARSHAD KHAN - SBP Raast 19.78 (1,000.00) - 1,019.78
10:33 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
May 29, 2025 Money Transfer - AWAIS - 03365500863 through APP 1,559.74 - (1,540.00) 19.74
07:26 PM
May 29, 2025 Money Transfer - IRAM SHABIR - 03475158715 through USSD 59.74 (1,500.00) - 1,559.74
07:10 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
May 26, 2025 Money Transfer - PARAS PARAS - 03045698715 through APP 1,059.71 - (1,000.00) 59.71
09:05 PM
May 25, 2025 Money Transfer - AAvaid Aziz Zahid - 03155139609 through APP 1,559.52 - (500.00) 1,059.52
12:41 PM
May 25, 2025 Money Transfer - PARAS PARAS - 03045698715 through APP 6,059.52 - (4,500.00) 1,559.52
10:30 AM
May 25, 2025 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 59.52 (6,000.00) - 6,059.52
10:29 AM 03431215325
This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 18
Account Holder Name ISHRAT BIBI
Account Number 03482480407
IBAN PK58TMFB0000000020836154 easypaisa Bank Limited
Currency Pakistani Rupees 19-C, 9th Commercial Lane
Main Zamzama Boulevard, DHA Phase 5
Karachi, Pakistan
From: 9 May 2025 | To: 6 Aug 2025 Phone: (021) 111 003737
Email: info@[Link]
May 12, 2025 Money Transfer - MUHAMMAD BILAL - 03016988307 through 310.25 - (250.86) 59.39
07:23 PM USSD
May 12, 2025 Raast Payment - ARSHAD KHAN - SBP Raast .00 (1,000.00) - 1,000.00
05:13 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 18