Easypaisa Account Statement Summary

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  • Statement of Account

Account Holder Name MUHAMMAD SOHAIL KHAN

Account Number 03185068431


IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

25 Aug 2024 Balance B/F 12.06 - - -

Sep 24, 2024 through APP 4,385.90 - (3,605.00) 780.90


07:45 PM

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

31052384787 3,600.00 0.69 4.31 0.00 3,605.00

Sep 24, 2024 Cash IN 3,390.90 (995.00) - 4,385.90


07:41 PM

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

31052307492 1,000.00 0.8 5.0 0.00 995.00

Sep 24, 2024 Cash IN 109.70 (3,582.00) - 3,691.70


02:58 PM

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

31046536962 3,600.00 2.88 18.0 0.00 3,582.00

Sep 24, 2024 Money Transfer - MUHAMMAD YOUSAF MUGHAL - 03465094717 212.58 (200.00) - 412.58
12:04 PM

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

31043408862 200.00 0.0 0.00 0.00 200.00

Sep 24, 2024 Bank Transfer - ASMA SOHAIL - 0570**************11 through APP 1,712.58 - (500.00) 1,212.58
12:42 AM

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

31037673197 500.00 0.0 0.00 0.00 500.00

Sep 24, 2024 Bank Transfer - 03275753823 - 03275753823 712.58 (1,000.00) - 1,712.58
12:08 AM

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

31037377479 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 1 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 23, 2024 Money Transfer - IMPEXIPLE SOFTWARE SMS PVT LTD - 2,212.58 - (1,000.00) 1,212.58
10:58 PM 03445901579 through APP

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

31036645400 1,000.00 0.0 0.00 0.00 1,000.00

Sep 23, 2024 Cash IN 215.08 (497.50) - 712.58


10:06 PM

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

31035890890 500.00 0.4 2.5 0.00 497.50

Sep 23, 2024 Bank Transfer - ABDUL RAUF QURESHI - 03005322499 15.48 (500.00) - 515.48
04:55 PM

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

31028846931 500.00 0.0 0.00 0.00 500.00

Sep 21, 2024 Bank Transfer - ASMA SOHAIL - 0570**************11 through APP 1,515.48 - (1,500.00) 15.48
09:54 PM

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

30997577101 1,500.00 0.0 0.00 0.00 1,500.00

Sep 21, 2024 Money Transfer - ROBINA KAUSAR - 03030543681 through APP 6,515.48 - (5,000.00) 1,515.48
09:45 PM

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

30997348917 5,000.00 0.0 0.00 0.00 5,000.00

Sep 21, 2024 Money Transfer - MALIK SAEED AHMED - 03125789670 through 15,015.48 - (8,500.00) 6,515.48
09:44 PM APP

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

30997330562 8,500.00 0.0 0.00 0.00 8,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 21, 2024 Cash IN 14,915.98 (99.50) - 15,015.48


09:36 PM

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

30997122141 100.00 0.08 0.5 0.00 99.50

Sep 21, 2024 Cash IN -8.94 (14,925.00) - 14,916.06


09:33 PM

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

30997063975 15,000.00 12.0 75.0 0.00 14,925.00

Sep 19, 2024 Money Transfer - MUHAMMAD ANWAR - 03445560220 through 953.06 - (950.00) 3.06
08:32 PM APP

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

30955670653 950.00 0.0 0.00 0.00 950.00

Sep 19, 2024 Bank Transfer - SARDAR UZAIR IRSHAD - 553.06 (400.00) - 953.06
03:22 PM PK27UNIL0109000258831805

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

30948829733 400.00 0.0 0.00 0.00 400.00

Sep 19, 2024 through APP 9,073.06 - (8,520.00) 553.06


01:23 PM

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

30946520374 8,520.00 0.0 0.00 0.00 8,520.00

Sep 19, 2024 Cash IN 4,098.06 (4,975.00) - 9,073.06


01:15 PM

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

30946384987 5,000.00 4.0 25.0 0.00 4,975.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 16, 2024 Money Transfer - YOUSAF KHAN - 03009554399 through APP 5,102.06 - (1,000.00) 4,102.06
07:17 PM

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

30895044657 1,000.00 0.0 0.00 0.00 1,000.00

Sep 15, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 4,102.06 (1,000.00) - 5,102.06
05:16 PM

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

30872382807 1,000.00 0.0 0.00 0.00 1,000.00

Sep 14, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 3,102.06 (1,000.00) - 4,102.06
04:14 PM

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

30852217106 1,000.00 0.0 0.00 0.00 1,000.00

Sep 14, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 102.06 (3,000.00) - 3,102.06
03:49 PM

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

30851730611 3,000.00 0.0 0.00 0.00 3,000.00

Sep 14, 2024 Payment through APP 302.06 - (200.00) 102.06


07:14 AM

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

30843265149 200.00 0.0 0.00 0.00 200.00

Sep 11, 2024 Money Transfer - ZAKA SAJID - 03335286132 2.06 (300.00) - 302.06
05:15 PM

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

30791349479 300.00 0.0 0.00 0.00 300.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 10, 2024 Money Transfer - RASHID MEHMOOD - 03407002764 through 17,002.06 - (17,000.00) 2.06
07:10 PM APP

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

30772417150 17,000.00 0.0 0.00 0.00 17,000.00

Sep 10, 2024 Money Transfer - UMAR FAROOQ - 03325057002 2.06 (17,000.00) - 17,002.06
12:57 PM

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

30764536248 17,000.00 0.0 0.00 0.00 17,000.00

Sep 9, 2024 Money Transfer - AASMA SOHAIL - 03334599146 through APP 2,502.06 - (2,500.00) 2.06
07:21 PM

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

30750106934 2,500.00 0.0 0.00 0.00 2,500.00

Sep 9, 2024 Money Transfer - AQIB SALEEM - 03335036535 2,202.06 (300.00) - 2,502.06
01:55 PM

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

30742690973 300.00 0.0 0.00 0.00 300.00

Sep 8, 2024 Money Transfer - SHAHID HUSSAIN - 03005343675 through APP 11,702.06 - (9,500.00) 2,202.06
06:59 PM

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

30728115278 9,500.00 0.0 0.00 0.00 9,500.00

Sep 8, 2024 Bank Transfer - SHUMAILA ZAMIR - 6,702.06 (5,000.00) - 11,702.06


05:03 PM PK56UNIL0109000281659942

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

30725823446 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 5 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 7, 2024 Money Transfer - SHEIKH MUHAMMAD ALI - 03339841041 11,202.06 - (4,500.00) 6,702.06
05:50 PM through APP

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

30706502938 4,500.00 0.0 0.00 0.00 4,500.00

Sep 7, 2024 Bank Transfer - SHUMAILA ZAMIR - 5,202.06 (6,000.00) - 11,202.06


04:53 PM PK56UNIL0109000281659942

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

30705298415 6,000.00 0.0 0.00 0.00 6,000.00

Sep 7, 2024 Bank Transfer - ABDUL WAHEED - 0277********95 through APP 20,202.06 - (15,000.00) 5,202.06
01:05 PM

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

30700756419 15,000.00 0.0 0.00 0.00 15,000.00

Sep 7, 2024 Bank Transfer - SAADIA ASEEM - PK35UNIL0109000289408971 202.06 (20,000.00) - 20,202.06
12:59 PM

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

30700629210 20,000.00 0.0 0.00 0.00 20,000.00

Sep 7, 2024 Money Transfer - QAMAR WALEED - 03455129065 2.06 (200.00) - 202.06
12:41 PM

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

30700275260 200.00 0.0 0.00 0.00 200.00

Sep 5, 2024 Bundles - Ufone - UPower 260 All In One through APP 262.06 - (260.00) 2.06
05:33 PM

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

30661192417 260.00 0.0 0.00 0.00 260.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 3, 2024 Money Transfer - SEEED SHAH MIR UL HASSAN - 03339658703 62.06 (500.00) - 562.06
10:41 AM

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

30607985677 500.00 0.0 0.00 0.00 500.00

Aug 31, 2024 Bank Transfer 62.06 (300.00) - 362.06


07:42 PM

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

30556928920 300.00 0.0 0.00 0.00 300.00

Aug 30, 2024 Payment through APP 162.06 - (100.00) 62.06


05:15 AM

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

30524345010 100.00 0.0 0.00 0.00 100.00

Aug 27, 2024 Money Transfer - AQIB SALEEM - 03335036535 12.06 (150.00) - 162.06
01:49 PM

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

30474447213 150.00 0.0 0.00 0.00 150.00

24 Sep 2024 Closing Balance B/F - - - 780.90

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 7

Account Holder Name
Account Number
IBAN
Currency
MUHAMMAD SOHAIL KHAN
03185068431
PK16TMFB0000000041933149
Pakistani Rupees
Sep 23, 2024
10:58 PM
Money Transfer - IMPEXIPLE SOFTWARE SMS PVT LTD  -
03445901579 through APP
2,212.58
-
(1,000.00)
1,21
Sep 21, 2024
09:36 PM
Cash IN
14,915.98
(99.50)
-
15,015.48
Transaction ID
|
Amount
|
Tax
|
Fees
|
Discount
|
Total
3099712
Sep 16, 2024
07:17 PM
Money Transfer - YOUSAF KHAN - 03009554399 through APP
5,102.06
-
(1,000.00)
4,102.06
Transaction ID
Sep 10, 2024
07:10 PM
Money Transfer - RASHID MEHMOOD - 03407002764 through
APP
17,002.06
-
(17,000.00)
2.06
Transaction ID
Sep 7, 2024
05:50 PM
Money Transfer - SHEIKH MUHAMMAD ALI - 03339841041
through APP
11,202.06
-
(4,500.00)
6,702.06
Transac
Sep 3, 2024
10:41 AM
Money Transfer - SEEED SHAH MIR UL HASSAN - 03339658703
62.06
(500.00)
-
562.06
Transaction ID
|
Amoun

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