Easypaisa Account Statement Summary
Sep 24, 2024 Money Transfer - MUHAMMAD YOUSAF MUGHAL - 03465094717 212.58 (200.00) - 412.58
12:04 PM
Sep 24, 2024 Bank Transfer - ASMA SOHAIL - 0570**************11 through APP 1,712.58 - (500.00) 1,212.58
12:42 AM
Sep 24, 2024 Bank Transfer - 03275753823 - 03275753823 712.58 (1,000.00) - 1,712.58
12:08 AM
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]
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
Sep 23, 2024 Bank Transfer - ABDUL RAUF QURESHI - 03005322499 15.48 (500.00) - 515.48
04:55 PM
Sep 21, 2024 Bank Transfer - ASMA SOHAIL - 0570**************11 through APP 1,515.48 - (1,500.00) 15.48
09:54 PM
Sep 21, 2024 Money Transfer - ROBINA KAUSAR - 03030543681 through APP 6,515.48 - (5,000.00) 1,515.48
09:45 PM
Sep 21, 2024 Money Transfer - MALIK SAEED AHMED - 03125789670 through 15,015.48 - (8,500.00) 6,515.48
09:44 PM APP
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]
Sep 19, 2024 Money Transfer - MUHAMMAD ANWAR - 03445560220 through 953.06 - (950.00) 3.06
08:32 PM APP
Sep 19, 2024 Bank Transfer - SARDAR UZAIR IRSHAD - 553.06 (400.00) - 953.06
03:22 PM PK27UNIL0109000258831805
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]
Sep 16, 2024 Money Transfer - YOUSAF KHAN - 03009554399 through APP 5,102.06 - (1,000.00) 4,102.06
07:17 PM
Sep 15, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 4,102.06 (1,000.00) - 5,102.06
05:16 PM
Sep 14, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 3,102.06 (1,000.00) - 4,102.06
04:14 PM
Sep 14, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 102.06 (3,000.00) - 3,102.06
03:49 PM
Sep 11, 2024 Money Transfer - ZAKA SAJID - 03335286132 2.06 (300.00) - 302.06
05:15 PM
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]
Sep 10, 2024 Money Transfer - RASHID MEHMOOD - 03407002764 through 17,002.06 - (17,000.00) 2.06
07:10 PM APP
Sep 10, 2024 Money Transfer - UMAR FAROOQ - 03325057002 2.06 (17,000.00) - 17,002.06
12:57 PM
Sep 9, 2024 Money Transfer - AASMA SOHAIL - 03334599146 through APP 2,502.06 - (2,500.00) 2.06
07:21 PM
Sep 9, 2024 Money Transfer - AQIB SALEEM - 03335036535 2,202.06 (300.00) - 2,502.06
01:55 PM
Sep 8, 2024 Money Transfer - SHAHID HUSSAIN - 03005343675 through APP 11,702.06 - (9,500.00) 2,202.06
06:59 PM
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]
Sep 7, 2024 Money Transfer - SHEIKH MUHAMMAD ALI - 03339841041 11,202.06 - (4,500.00) 6,702.06
05:50 PM through APP
Sep 7, 2024 Bank Transfer - ABDUL WAHEED - 0277********95 through APP 20,202.06 - (15,000.00) 5,202.06
01:05 PM
Sep 7, 2024 Bank Transfer - SAADIA ASEEM - PK35UNIL0109000289408971 202.06 (20,000.00) - 20,202.06
12:59 PM
Sep 7, 2024 Money Transfer - QAMAR WALEED - 03455129065 2.06 (200.00) - 202.06
12:41 PM
Sep 5, 2024 Bundles - Ufone - UPower 260 All In One through APP 262.06 - (260.00) 2.06
05:33 PM
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]
Sep 3, 2024 Money Transfer - SEEED SHAH MIR UL HASSAN - 03339658703 62.06 (500.00) - 562.06
10:41 AM
Aug 27, 2024 Money Transfer - AQIB SALEEM - 03335036535 12.06 (150.00) - 162.06
01:49 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 7






