Account Holder Name MUHAMMAD USMAN

Account Number 03186709184

IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 21, 2023

01:50 PM Balance B/F 5,700.41 - - -

Oct 20, 2023 Money Transfer - MEMOONA FATIMA - 03173394718 through 1,000.83 - (1,000.00) .83
04:34 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24349825598 1,000.00 0.0 0.00 0.00 1,000.00

Oct 20, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - .83 (1,000.00) - 1,000.83
04:28 PM PK91MEZN0013020105694176

Transaction ID | Amount | Tax | Fees | Discount | Total

24349730160 1,000.00 0.0 0.00 0.00 1,000.00

Oct 20, 2023 Raast Payment - UBAID RASOOL - 03362496100 through APP 1,099.83 - (1,099.00) .83
03:51 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24349117228 1,099.00 0.0 0.00 0.00 1,099.00

Oct 20, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 1,600.32 - (500.49) 1,099.83
12:24 AM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24340536929 500.00 0.06 0.49 0.00 500.49

Oct 19, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - .32 (1,600.00) - 1,600.32
07:31 PM PK******************9999

Transaction ID | Amount | Tax | Fees | Discount | Total

24336991695 1,600.00 0.0 0.00 0.00 1,600.00

Oct 19, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 1,000.32 - (1,000.00) .32
02:50 AM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24324424698 999.00 0.13 1.00 0.00 1,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 18, 2023 Money Transfer - ABDUL JABAR - 03009428132 through APP 2,000.32 - (1,000.00) 1,000.32
10:28 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24323013461 1,000.00 0.0 0.00 0.00 1,000.00

Oct 18, 2023 Bank Transfer - ABDUL AHAD BIN ALI - .32 (2,000.00) - 2,000.32
10:04 PM PK87BAHL0193098100349501

Transaction ID | Amount | Tax | Fees | Discount | Total

24322736804 2,000.00 0.0 0.00 0.00 2,000.00

Oct 18, 2023 Money Transfer - MUDASSARA QADEER - 03471856219 through 147.32 - (147.00) .32
01:51 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24307494032 147.00 0.0 0.00 0.00 147.00

Oct 18, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 4.32 (143.00) - 147.32
01:50 AM PK91MEZN0013020105694176

Transaction ID | Amount | Tax | Fees | Discount | Total

24307491774 143.00 0.0 0.00 0.00 143.00

Oct 16, 2023 Money Transfer - MEMOONA FATIMA - 03173394718 through 5,004.32 - (5,000.00) 4.32
04:03 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24282230459 5,000.00 0.0 0.00 0.00 5,000.00

Oct 16, 2023 Bank Transfer - DAUD ASGHAR - PK19HABB0023347992200803 4.32 (5,000.00) - 5,004.32
03:59 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24282156326 5,000.00 0.0 0.00 0.00 5,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 16, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 6,000.31 - (5,995.99) 4.32
02:01 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24280135502 5,990.00 0.78 5.99 0.00 5,995.99

Oct 16, 2023 Money Transfer - MEMOONA FATIMA - 03173394718 .31 (6,000.00) - 6,000.31
01:54 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24280024328 6,000.00 0.0 0.00 0.00 6,000.00

Oct 15, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 1,000.31 - (1,000.00) .31
05:53 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24267056447 999.00 0.13 1.00 0.00 1,000.00

Oct 15, 2023 Money Transfer - MEMOONA FATIMA - 03173394718 .31 (1,000.00) - 1,000.31
05:48 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24266993587 1,000.00 0.0 0.00 0.00 1,000.00

Oct 15, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 500.80 - (500.49) .31
05:46 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24266956094 500.00 0.06 0.49 0.00 500.49

Oct 15, 2023 Money Transfer - ZAKIR JAN - 03187496313 .80 (500.00) - 500.80
05:43 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24266911863 500.00 0.0 0.00 0.00 500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 15, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 5,306.10 - (5,305.30) .80
03:19 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24264725775 5,300.00 0.69 5.30 0.00 5,305.30

Oct 15, 2023 Money Transfer - ZAKIR JAN - 03187496313 5,293.10 (13.00) - 5,306.10
03:19 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24264713851 13.00 0.0 0.00 0.00 13.00

Oct 15, 2023 Bank Transfer - UBAID RASOOL (ASAAN AC) - 3,805.10 (1,488.00) - 5,293.10
03:19 PM PK45MEZN0013020105646310

Transaction ID | Amount | Tax | Fees | Discount | Total

24264710452 1,488.00 0.0 0.00 0.00 1,488.00

Oct 15, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 1,805.10 (2,000.00) - 3,805.10
03:16 PM PK******************9999

Transaction ID | Amount | Tax | Fees | Discount | Total

24264668218 2,000.00 0.0 0.00 0.00 2,000.00

Oct 15, 2023 Money Transfer - ZAKIR JAN - 03187496313 5.10 (1,800.00) - 1,805.10
03:13 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24264636569 1,800.00 0.0 0.00 0.00 1,800.00

Oct 14, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 1,456.55 - (1,451.45) 5.10
09:32 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24255323549 1,450.00 0.19 1.45 0.00 1,451.45

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 14, 2023 through APP 1,706.55 - (250.00) 1,456.55

04:07 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24250208802 250.00 0.0 0.00 0.00 250.00

Oct 14, 2023 Money Transfer - ZAKIR JAN - 03187496313 676.55 (1,030.00) - 1,706.55
04:03 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24250139332 1,030.00 0.0 0.00 0.00 1,030.00

Oct 14, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 706.58 - (30.03) 676.55
04:01 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24250100409 30.00 0.0 0.03 0.00 30.03

Oct 14, 2023 Raast Payment - AHMED SARVI CH - 03041988441 through APP 806.58 - (100.00) 706.58
01:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24247392626 100.00 0.0 0.00 0.00 100.00

Oct 14, 2023 Raast Payment - AHMED SARVI CH - 03041988441 through APP 4,006.58 - (3,200.00) 806.58
01:08 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24247375874 3,200.00 0.0 0.00 0.00 3,200.00

Oct 13, 2023 Raast Payment - ABDUL JABAR - PK******************8132 6.58 (4,000.00) - 4,006.58
08:14 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24238096831 4,000.00 0.0 0.00 0.00 4,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 12, 2023 Raast Payment - UBAID RASOOL - 03362496100 through APP 3,256.58 - (3,250.00) 6.58
09:48 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24222631528 3,250.00 0.0 0.00 0.00 3,250.00

Oct 12, 2023 Money Transfer - ZAKIR JAN - 03187496313 through APP 6,524.58 - (3,268.00) 3,256.58
09:46 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24222607356 3,268.00 0.0 0.00 0.00 3,268.00

Oct 12, 2023 Money Transfer - ZAKIR JAN - 03187496313 through APP 9,783.58 - (3,259.00) 6,524.58
09:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24222544156 3,259.00 0.0 0.00 0.00 3,259.00

Oct 12, 2023 Money Transfer - ZAKIR JAN - 03187496313 through APP 6,524.58 - (3,259.00) 3,265.58
09:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24222531634 3,259.00 0.0 0.00 0.00 3,259.00

Oct 11, 2023 Money Transfer - ABDUL JABAR - 03009428132 through APP 5,086.58 - (5,080.00) 6.58
07:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24202286395 5,080.00 0.0 0.00 0.00 5,080.00

Oct 11, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 5,024.58 (62.00) - 5,086.58
07:05 PM PK91MEZN0013020105694176

Transaction ID | Amount | Tax | Fees | Discount | Total

24202253079 62.00 0.0 0.00 0.00 62.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 11, 2023 Money Transfer - ZAKIR JAN - 03187496313 through APP 8,024.58 - (3,000.00) 5,024.58
06:24 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24201451225 3,000.00 0.0 0.00 0.00 3,000.00

Oct 11, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 5,027.58 - (3,003.00) 2,024.58
03:39 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24198451079 3,000.00 0.39 3.00 0.00 3,003.00

Oct 11, 2023 Cash IN through APP 10,027.58 - (5,000.00) 5,027.58

12:11 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24194811807 5,000.00 3.75 0.00 0.00 5,000.00

Oct 7, 2023 Payment through APP 106.33 - (50.00) 56.33

08:27 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24133562636 50.00 0.0 0.00 0.00 50.00

Oct 7, 2023 through APP 356.33 - (350.00) 6.33

08:26 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24133560651 350.00 0.0 0.00 0.00 350.00

Oct 7, 2023 Money Transfer - MEMOONA FATIMA - 03173394718 6.33 (350.00) - 356.33
08:23 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24133495364 350.00 0.0 0.00 0.00 350.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 6, 2023 Money Transfer - ABDUL JABAR - 03009428132 through APP 506.33 - (500.00) 6.33
05:31 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24111709132 500.00 0.0 0.00 0.00 500.00

Oct 6, 2023 Money Transfer - MEMOONA FATIMA - 03173394718 6.33 (500.00) - 506.33
05:25 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24111609149 500.00 0.0 0.00 0.00 500.00

Oct 5, 2023 Raast Payment - NAUMAN - 03075026509 through APP 1,406.33 - (1,400.00) 6.33
10:54 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24099072097 1,400.00 0.0 0.00 0.00 1,400.00

Oct 5, 2023 Money Transfer - ZAKIR JAN - 03187496313 6.33 (1,400.00) - 1,406.33
10:33 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24098803055 1,400.00 0.0 0.00 0.00 1,400.00

Oct 5, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 2,008.33 - (2,002.00) 6.33
07:20 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24095605522 2,000.00 0.26 2.00 0.00 2,002.00

Oct 5, 2023 Money Transfer - MUHAMMAD AMIR - 03326556677 through APP 12,008.33 - (10,000.00) 2,008.33
06:46 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

10,000.0
24094913643 10,000.00 0.0 0.00 0.00
0

This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 5, 2023 Raast Payment - UBAID RASOOL - PK******************6100 58.33 (11,950.00) - 12,008.33
06:42 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

11,950.0
24094821773 11,950.00 0.0 0.00 0.00
0

Oct 4, 2023 through APP 5,588.33 - (5,530.00) 58.33

05:52 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24075111170 5,530.00 0.0 0.00 0.00 5,530.00

Oct 4, 2023 Cash IN through APP 11,188.33 - (5,600.00) 5,588.33

02:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24070963450 5,600.00 4.2 0.00 0.00 5,600.00

Oct 4, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 3,023.53 - (3,003.00) 20.53
02:37 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24063045221 3,000.00 0.39 3.00 0.00 3,003.00

Oct 4, 2023 Money Transfer - ZAKIR JAN - 03187496313 2,023.53 (1,000.00) - 3,023.53
02:33 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24063036853 1,000.00 0.0 0.00 0.00 1,000.00

Oct 4, 2023 Money Transfer - MUHAMMAD IQBAL LAGHARI - 03127272484 23.53 (2,000.00) - 2,023.53
02:30 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24063029838 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 3, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 28.54 - (5.01) 23.53
07:08 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24058068866 5.00 0.0 0.01 0.00 5.01

Oct 3, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 10,558.88 - (10,530.34) 28.54
07:08 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

10,530.3
24058048305 10,520.00 1.35 10.34 0.00
4

Oct 3, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 8,158.88 (2,400.00) - 10,558.88
06:56 PM PK******************9999

Transaction ID | Amount | Tax | Fees | Discount | Total

24057803877 2,400.00 0.0 0.00 0.00 2,400.00

Oct 3, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 7,658.88 (500.00) - 8,158.88
06:29 PM PK91MEZN0013020105694176

Transaction ID | Amount | Tax | Fees | Discount | Total

24057277719 500.00 0.0 0.00 0.00 500.00

Oct 3, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 6,158.88 (1,500.00) - 7,658.88
06:28 PM PK91MEZN0013020105694176

Transaction ID | Amount | Tax | Fees | Discount | Total

24057270563 1,500.00 0.0 0.00 0.00 1,500.00

Oct 3, 2023 Bank Transfer - M HUSSAIN KASHIF - 1,158.88 (5,000.00) - 6,158.88

12:32 PM PK93ZTBL0040801010001990

Transaction ID | Amount | Tax | Fees | Discount | Total

24050732614 5,000.00 0.0 0.00 0.00 5,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 3, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 1,458.88 - (300.00) 1,158.88
11:59 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24050098736 300.00 0.0 0.00 0.00 300.00

Oct 3, 2023 SMS Alert Charges (incl. of tax) through APP 1,473.88 - (15.00) 1,458.88
06:28 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24045484348 15.00 0.0 0.00 0.00 15.00

Oct 3, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 1,474.88 - (1.00) 1,473.88
12:23 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24043777926 1.00 0.0 0.00 0.00 1.00

Oct 3, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 2,994.88 - (1,520.00) 1,474.88
12:22 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24043775693 1,520.00 0.0 0.00 0.00 1,520.00

Oct 2, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 25,994.88 - (23,000.00) 2,994.88
08:56 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23,000.0
24041260268 23,000.00 0.0 0.00 0.00
0

Oct 2, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 17,994.88 (8,000.00) - 25,994.88
08:34 PM PK91MEZN0013020105694176

Transaction ID | Amount | Tax | Fees | Discount | Total

24040870669 8,000.00 0.0 0.00 0.00 8,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 2, 2023 Raast Payment - UBAID RASOOL - PK******************6100 10,994.88 (7,000.00) - 17,994.88
08:34 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

24040867523 7,000.00 0.0 0.00 0.00 7,000.00

Oct 2, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 3,994.88 (7,000.00) - 10,994.88
07:47 PM PK******************9999

Transaction ID | Amount | Tax | Fees | Discount | Total

24040005094 7,000.00 0.0 0.00 0.00 7,000.00

Oct 2, 2023 Bundles - Ufone - Weekly Max Offer through APP 4,344.88 - (350.00) 3,994.88
05:52 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24026653694 350.00 0.0 0.00 0.00 350.00

Oct 2, 2023 Money Transfer - ALI REHMAN - 03006720599 through APP 5,364.88 - (1,020.00) 4,344.88
01:43 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24025374774 1,020.00 0.0 0.00 0.00 1,020.00

Oct 2, 2023 Raast Payment - NAUMAN - 03075026509 through APP 5,964.88 - (600.00) 5,364.88
01:35 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24025339941 600.00 0.0 0.00 0.00 600.00

Oct 2, 2023 Money Transfer - ZAKIR JAN - 03187496313 5,764.88 (200.00) - 5,964.88
01:32 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24025330384 200.00 0.0 0.00 0.00 200.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 1, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 4,740.88 (1,024.00) - 5,764.88
10:20 PM PK******************9999

Transaction ID | Amount | Tax | Fees | Discount | Total

24023889619 1,024.00 0.0 0.00 0.00 1,024.00

Oct 1, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 1,000.88 (3,740.00) - 4,740.88
10:18 PM PK******************9999

Transaction ID | Amount | Tax | Fees | Discount | Total

24023873026 3,740.00 0.0 0.00 0.00 3,740.00

Oct 1, 2023 Money Transfer - MUHAMMAD RAMZAN - 03476072857 .88 (1,000.00) - 1,000.88
10:02 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

24013200925 1,000.00 0.0 0.00 0.00 1,000.00

Sep 30, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 2,000.88 - (2,000.00) .88
04:11 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

24002270209 1,998.00 0.26 2.00 0.00 2,000.00

Sep 30, 2023 Money Transfer - SABIR MALANG - 03459670681 .88 (2,000.00) - 2,000.88
10:54 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23996799512 2,000.00 0.0 0.00 0.00 2,000.00

Sep 30, 2023 Bundles - Ufone - UPower Rs30 Internet through APP 30.88 - (30.00) .88
04:33 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23993230701 30.00 0.0 0.00 0.00 30.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 30, 2023 Money Transfer - HUMAIRA HUMAIRA - 03479450793 through 1,030.88 - (1,000.00) 30.88
03:50 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

23993098247 1,000.00 0.0 0.00 0.00 1,000.00

Sep 30, 2023 Money Transfer - ZAKIR JAN - 03187496313 530.88 (500.00) - 1,030.88
03:49 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23993096118 500.00 0.0 0.00 0.00 500.00

Sep 30, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 30.88 (500.00) - 530.88
03:48 AM PK91MEZN0013020105694176

Transaction ID | Amount | Tax | Fees | Discount | Total

23993094839 500.00 0.0 0.00 0.00 500.00

Sep 29, 2023 Bundles - Ufone - Weekly PubG through APP 90.88 - (60.00) 30.88
07:54 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23989485154 60.00 0.0 0.00 0.00 60.00

Sep 29, 2023 Raast Payment - ARIF ALI - 03016558733 through APP 880.88 - (790.00) 90.88
01:26 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23976335254 790.00 0.0 0.00 0.00 790.00

Sep 29, 2023 Raast Payment - UBAID RASOOL - PK******************6100 480.88 (400.00) - 880.88
01:11 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23976215302 400.00 0.0 0.00 0.00 400.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 28, 2023 Bank Transfer - HASSAN BILAL (ASAAN AC) - 1302********76 981.37 - (500.49) 480.88
10:35 AM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

23961429314 500.00 0.06 0.49 0.00 500.49

Sep 28, 2023 Bank Transfer - HAMZA ALI - 0322*****67 through APP 1,301.69 - (320.32) 981.37
02:55 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23956748265 320.00 0.04 0.32 0.00 320.32

Sep 28, 2023 Bundles - Jazz - Weekly Freedom through APP 1,800.69 - (499.00) 1,301.69
12:31 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23955753075 499.00 0.0 0.00 0.00 499.00

Sep 27, 2023 Money Transfer - ZAKIR JAN - 03187496313 through APP 2,420.69 - (620.00) 1,800.69
09:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23953290579 620.00 0.0 0.00 0.00 620.00

Sep 27, 2023 Money Transfer - MUZAMIL YAQOOB - 03040234684 through APP 3,170.69 - (750.00) 2,420.69
02:10 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23936710009 750.00 0.0 0.00 0.00 750.00

Sep 26, 2023 Money Transfer - MUHAMMAD AMIR - 03326556677 through APP 7,170.69 - (4,000.00) 3,170.69
08:07 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23932520836 4,000.00 0.0 0.00 0.00 4,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 26, 2023 Bank Transfer 3,170.69 (4,000.00) - 7,170.69

08:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23932500080 4,000.00 0.0 0.00 0.00 4,000.00

Sep 26, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 03017309999 3,670.69 - (500.00) 3,170.69
06:36 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

23930625061 500.00 0.0 0.00 0.00 500.00

Sep 26, 2023 Bank Transfer - MAQBOOL AHMAD - 0312*******52 through APP 4,491.51 - (820.82) 3,670.69
12:01 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23914943486 820.00 0.11 0.82 0.00 820.82

Sep 26, 2023 Bank Transfer - MAQBOOL AHMAD - 0312*******52 through APP 5,312.33 - (820.82) 4,491.51
12:00 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23914927615 820.00 0.11 0.82 0.00 820.82

Sep 25, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 7,329.35 - (2,017.02) 5,312.33
10:37 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23913885602 2,015.00 0.26 2.02 0.00 2,017.02

Sep 25, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 03017309999 7,949.35 - (620.00) 7,329.35
09:18 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

23912555027 620.00 0.0 0.00 0.00 620.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 25, 2023 Money Transfer - MUHAMMAD AMIR - 03326556677 through APP 12,949.35 - (5,000.00) 7,949.35
07:59 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23910935386 5,000.00 0.0 0.00 0.00 5,000.00

Sep 25, 2023 Bank Transfer - MUHAMMAD IQBAL LAGHARI - 0301*****99 14,000.40 - (1,051.05) 12,949.35
07:56 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

23910870892 1,050.00 0.14 1.05 0.00 1,051.05

Sep 25, 2023 Raast Payment - SHAMILA NASIR - 03043612281 through APP 20,000.40 - (6,000.00) 14,000.40
07:32 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23910336171 6,000.00 0.0 0.00 0.00 6,000.00

Sep 25, 2023 Bank Transfer - M HUSSAIN KASHIF - .40 (20,000.00) - 20,000.40
01:02 PM PK93ZTBL0040801010001990

Transaction ID | Amount | Tax | Fees | Discount | Total

20,000.0
23902438225 20,000.00 0.0 0.00 0.00
0

Sep 25, 2023 Bank Transfer - MUHAMMMAD USMAN - 2077****09 through APP 1,006.41 - (1,006.01) .40
07:23 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23896806529 1,005.00 0.13 1.01 0.00 1,006.01

Sep 25, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 6.41 (1,000.00) - 1,006.41
07:22 AM PK******************9999

Transaction ID | Amount | Tax | Fees | Discount | Total

23896796892 1,000.00 0.0 0.00 0.00 1,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 24, 2023 Raast Payment - UBAID RASOOL - 03362496100 through APP 2,006.41 - (2,000.00) 6.41
07:17 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23889203838 2,000.00 0.0 0.00 0.00 2,000.00

Sep 24, 2023 Money Transfer - MUHAMMAD IQBAL LAGHARI - 03127272484 6.41 (2,000.00) - 2,006.41
07:12 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23889117092 2,000.00 0.0 0.00 0.00 2,000.00

Sep 24, 2023 Raast Payment - SHAMILA NASIR - 03043612281 through APP 8,006.41 - (8,000.00) 6.41
05:19 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23887012213 8,000.00 0.0 0.00 0.00 8,000.00

Sep 24, 2023 Bank Transfer 6,006.41 (2,000.00) - 8,006.41

05:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23886947256 2,000.00 0.0 0.00 0.00 2,000.00

Sep 24, 2023 Money Transfer - MUZAMIL YAQOOB - 03040234684 through APP 6,706.41 - (700.00) 6,006.41
01:16 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23874722478 700.00 0.0 0.00 0.00 700.00

Sep 24, 2023 Raast Payment - PK******************9999 4,706.41 (2,000.00) - 6,706.41

12:57 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23874554124 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 23, 2023 Money Transfer - MATLOOB AHMED - 03008624558 through APP 5,336.41 - (630.00) 4,706.41
04:53 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23866726452 630.00 0.0 0.00 0.00 630.00

Sep 23, 2023 Money Transfer - ASIM MAJEED - 03451699731 through APP 5,736.41 - (400.00) 5,336.41
04:35 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23866392821 400.00 0.0 0.00 0.00 400.00

Sep 23, 2023 Raast Payment - PK******************3727 1,390.41 (4,346.00) - 5,736.41

01:10 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

23854228023 4,346.00 0.0 0.00 0.00 4,346.00

Sep 22, 2023 Money Transfer - MUHAMMAD AMIR - 03326556677 through APP 4,390.41 - (3,000.00) 1,390.41
08:00 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23849791744 3,000.00 0.0 0.00 0.00 3,000.00

Sep 22, 2023 Money Transfer - MUHAMMAD IQBAL LAGHARI - 03127272484 2,290.41 (2,100.00) - 4,390.41
07:59 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23849772876 2,100.00 0.0 0.00 0.00 2,100.00

Sep 22, 2023 Money Transfer - MATLOOB AHMED - 03008624558 through APP 2,690.41 - (400.00) 2,290.41
05:42 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23846896312 400.00 0.0 0.00 0.00 400.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 19 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 22, 2023 Money Transfer - MUHAMMAD JAHANGIR - 03052919817 through 8,190.41 - (5,500.00) 2,690.41
04:22 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

23845295521 5,500.00 0.0 0.00 0.00 5,500.00

Sep 22, 2023 Bank Transfer 2,850.41 (5,340.00) - 8,190.41

04:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23845276930 5,340.00 0.0 0.00 0.00 5,340.00

Sep 22, 2023 Money Transfer - MUHAMMAD TALHA KHALID - 03319664772 3,350.41 - (500.00) 2,850.41
03:52 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

23844672659 500.00 0.0 0.00 0.00 500.00

Sep 22, 2023 Raast Payment - FATIMA JAMEEL - 03212019126 through APP 21,350.41 - (18,000.00) 3,350.41
11:06 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

18,000.0
23839600176 18,000.00 0.0 0.00 0.00
0

Sep 21, 2023 Money Transfer - MEMOONA FATIMA - 03173394718 3,350.41 (18,000.00) - 21,350.41
07:27 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

18,000.0
23828234945 18,000.00 0.0 0.00 0.00
0

Sep 21, 2023 Money Transfer - MATLOOB AHMED - 03008624558 through APP 3,550.41 - (200.00) 3,350.41
06:13 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23826774291 200.00 0.0 0.00 0.00 200.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 20 of 21
 Account Holder Name MUHAMMAD USMAN
Account Number 03186709184
IBAN PK13TMFB0000000046696776 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Sep 2023 | To: 21 Oct 2023 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 21 Oct, 2023

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 21, 2023 Raast Payment - MUHAMMAD IQBAL LAGHARI - 03017309999 5,550.41 - (2,000.00) 3,550.41
05:12 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

23825524065 2,000.00 0.0 0.00 0.00 2,000.00

Sep 21, 2023 Money Transfer - MATLOOB AHMED - 03008624558 through APP 5,700.41 - (150.00) 5,550.41
02:52 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

23822854615 150.00 0.0 0.00 0.00 150.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 21 of 21