Account Holder Name SHAMS KHAN

Account Number 03339263949

IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

5 Jul 2024 Balance B/F 2,546.10 - - -

Oct 2, 2024 Money Transfer - NAVEED KHAN - 03169967107 through APP 5,083.57 - (5,000.00) 83.57
08:57 PM

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

31215496075 5,000.00 0.0 0.00 0.00 5,000.00

Oct 2, 2024 Payment 583.57 (4,500.00) - 5,083.57

08:54 PM

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

31215436854 4,500.00 0.0 0.00 0.00 4,500.00

Oct 2, 2024 through APP 2,118.57 - (1,535.00) 583.57

06:44 PM

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

31212334275 1,530.00 0.65 4.35 0.00 1,535.00

Oct 2, 2024 Money Transfer - MUHAMMAD TEHSEEN - 03465097951 through 24,118.57 - (22,000.00) 2,118.57
06:25 PM APP

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

31211855102 22,000.00 0.0 0.00 0.00 22,000.00

Oct 2, 2024 Money Transfer - MUHAMMAD BILAL - 03149100572 18.57 (24,100.00) - 24,118.57
06:23 PM

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

31211788047 24,100.00 0.0 0.00 0.00 24,100.00

Oct 1, 2024 Money Transfer - ABDUL QAYYUM - 03028185916 through APP 15,018.57 - (15,000.00) 18.57
08:28 PM

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

31192470267 15,000.00 0.0 0.00 0.00 15,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 28, 2024 Daraz Top-up - 03339263949 through APP 17,518.57 - (2,500.00) 15,018.57
05:53 PM

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

31128505149 2,500.00 0.0 0.00 0.00 2,500.00

Sep 26, 2024 Money Transfer - MASHAAL RAHEEL - 03419061118 4,518.57 (13,000.00) - 17,518.57
09:25 PM

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

31093473179 13,000.00 0.0 0.00 0.00 13,000.00

Sep 26, 2024 Money Transfer - JAWAD KHAN - 03018890100 12,518.57 (18,000.00) - 30,518.57
12:11 PM

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

31082115233 18,000.00 0.0 0.00 0.00 18,000.00

Sep 20, 2024 Money Transfer - GUL RUKH HARAM - 03434242104 4,818.57 (7,700.00) - 12,518.57
07:40 PM

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

30974457733 7,700.00 0.0 0.00 0.00 7,700.00

Sep 18, 2024 Money Transfer - Gul Sher - 03139522396 through APP 5,318.57 - (500.00) 4,818.57
06:18 PM

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

30931301064 500.00 0.0 0.00 0.00 500.00

Sep 17, 2024 Bundles - Jazz - Weekly Extreme through APP 5,438.57 - (120.00) 5,318.57
11:03 PM

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

30916767419 120.00 0.0 0.00 0.00 120.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 17, 2024 Money Transfer - MUHAMMAD ISMAEEL - 03469041318 1,538.57 (3,900.00) - 5,438.57
06:12 PM

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

30912217434 3,900.00 0.0 0.00 0.00 3,900.00

Sep 14, 2024 Easyload - Ufone - through APP 1,628.57 - (90.00) 1,538.57
05:48 PM

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

30854073816 90.00 0.0 0.00 0.00 90.00

Sep 14, 2024 Bundles - Ufone - Weekly Max Offer through APP 2,027.57 - (399.00) 1,628.57
12:54 AM

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

30841560786 399.00 0.0 0.00 0.00 399.00

Sep 13, 2024 Money Transfer - NAVEED KHAN - 03169967107 through APP 4,027.57 - (2,000.00) 2,027.57
08:36 PM

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

30837745055 2,000.00 0.0 0.00 0.00 2,000.00

Sep 13, 2024 Money Transfer - ARFAT KHAN AFRIDI - 03459384777 27.57 (4,000.00) - 4,027.57
05:55 PM

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

30834227777 4,000.00 0.0 0.00 0.00 4,000.00

Sep 12, 2024 Bank Transfer - ABDUL HASEEB - 0203********64 through APP 49,949.22 - (49,921.65) 27.57
07:24 PM

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

30815958548 49,900.00 3.25 24.90 0.00 49,921.65

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 12, 2024 Cash IN 35,027.47 (14,925.00) - 49,952.47

02:27 PM

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

30809488078 15,000.00 11.25 75.0 0.00 14,925.00

Sep 12, 2024 Money Transfer - MUHAMMAD IBRAHIM - 03439208831 25,038.72 (10,000.00) - 35,038.72
02:12 PM

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

30809198061 10,000.00 0.0 0.00 0.00 10,000.00

Sep 11, 2024 Money Transfer - MUHAMMAD IBRAHIM - 03439208831 38.72 (25,000.00) - 25,038.72
03:26 PM

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

30789172890 25,000.00 0.0 0.00 0.00 25,000.00

Sep 9, 2024 through APP 2,138.72 - (2,100.00) 38.72

01:46 PM

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

30742529352 2,100.00 0.0 0.00 0.00 2,100.00

Sep 9, 2024 Cash IN 148.72 (1,990.00) - 2,138.72

11:30 AM

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

30739807988 2,000.00 1.5 10.0 0.00 1,990.00

Aug 22, 2024 Bill Payment - PESCO through APP 36,709.22 - (36,559.00) 150.22
10:09 PM

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

30392797534 36,554.00 0.65 4.35 0.00 36,559.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 22, 2024 Cash IN 31,734.22 (4,975.00) - 36,709.22

10:08 PM

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

30392760001 5,000.00 3.75 25.0 0.00 4,975.00

Aug 21, 2024 Money Transfer - MUHAMMAD ISMAEEL - 03469041318 through 46,087.97 - (14,350.00) 31,737.97
03:23 PM APP

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

30352780258 14,350.00 0.0 0.00 0.00 14,350.00

Aug 21, 2024 Payment through APP 46,088.97 - (1.00) 46,087.97

10:49 AM

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

30346116911 1.00 0.0 0.00 0.00 1.00

Aug 19, 2024 Money Transfer - MUHAMMAD ARSHAD REHMAN - 03339292136 50,088.97 - (4,000.00) 46,088.97
10:07 PM through APP

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

30310789654 4,000.00 0.0 0.00 0.00 4,000.00

Aug 19, 2024 Money Transfer - MUHAMMAD IBRAHIM - 03439208831 88.97 (50,000.00) - 50,088.97
03:08 PM

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

30299150963 50,000.00 0.0 0.00 0.00 50,000.00

Aug 16, 2024 Bank Transfer - ABDUL HASEEB - 0203********64 through APP 50,110.71 - (50,021.74) 88.97
11:06 PM

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

30224116452 50,000.00 3.26 25.00 0.00 50,021.74

This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 16, 2024 Raast Payment - WAHEED KHAN - SBP Raast 113.97 (50,000.00) - 50,113.97
09:29 PM

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

30222310886 50,000.00 0.0 0.00 0.00 50,000.00

Aug 15, 2024 Bundles - Ufone - Digital Mega Offer through APP 2,013.97 - (1,900.00) 113.97
07:14 PM

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

30196047234 1,900.00 0.0 0.00 0.00 1,900.00

Aug 15, 2024 Money Transfer - ABBAS ABBAS - 03283450126 13.97 (2,000.00) - 2,013.97
06:22 PM

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

30194854967 2,000.00 0.0 0.00 0.00 2,000.00

Aug 15, 2024 Money Transfer - WAHEED KHAN - 03075998551 through APP 7,013.97 - (7,000.00) 13.97
12:07 PM

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

30186029248 7,000.00 0.0 0.00 0.00 7,000.00

Aug 12, 2024 Money Transfer - HAMID AFRAZ - 03348336256 2,013.97 (5,000.00) - 7,013.97
11:52 AM

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

30113320257 5,000.00 0.0 0.00 0.00 5,000.00

Aug 10, 2024 through APP 3,813.97 - (1,800.00) 2,013.97

01:49 PM

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

30062598153 1,800.00 0.0 0.00 0.00 1,800.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 10, 2024 Cash IN 828.97 (2,985.00) - 3,813.97

11:15 AM

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

30058801174 3,000.00 2.25 15.0 0.00 2,985.00

Aug 9, 2024 Bank Transfer - FAZAL CLOTH MILLS LIMITED - 0285********69 40,831.22 - (40,000.00) 831.22
07:20 PM through APP

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

30044265376 40,000.00 0.0 0.00 0.00 40,000.00

Aug 9, 2024 Cash IN 1,031.22 (39,800.00) - 40,831.22

07:15 PM

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

30044159223 40,000.00 30.0 200.0 0.00 39,800.00

Aug 8, 2024 Bank Transfer - MUHAMMAD RASHID through APP 51,061.22 - (50,000.00) 1,061.22
07:39 PM

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

30022972782 50,000.00 0.0 0.00 0.00 50,000.00

Aug 8, 2024 Money Transfer - EID UR RAHAMT - 03320954977 49,061.22 (2,000.00) - 51,061.22
07:19 PM

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

30022443596 2,000.00 0.0 0.00 0.00 2,000.00

Aug 8, 2024 Money Transfer - NAVEED KHAN - 03169967107 40,061.22 (9,000.00) - 49,061.22
07:14 PM

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

30022323625 9,000.00 0.0 0.00 0.00 9,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 7, 2024 Bank Transfer - DANISH SHAHZAD - 0203********67 through APP 57,061.22 - (17,000.00) 40,061.22
09:56 PM

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

29999465319 17,000.00 0.0 0.00 0.00 17,000.00

Aug 7, 2024 Bank Transfer - FAZAL REHMAN - 9875********34 through APP 69,661.22 - (12,600.00) 57,061.22
04:58 PM

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

29991183632 12,600.00 0.0 0.00 0.00 12,600.00

Aug 3, 2024 through APP 70,446.22 - (785.00) 69,661.22

10:25 PM

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

29896217518 780.00 0.65 4.35 0.00 785.00

Aug 3, 2024 Money Transfer - JAWAD KHAN - 03018890100 50,646.22 (19,800.00) - 70,446.22
12:15 PM

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

29881952100 19,800.00 0.0 0.00 0.00 19,800.00

Jul 27, 2024 Bank Transfer - BILAL MUHAMMAD - 0711********73 through APP 55,446.22 - (4,800.00) 50,646.22
06:16 PM

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

29718970140 4,800.00 0.0 0.00 0.00 4,800.00

Jul 26, 2024 Daraz Top-up - 03339263949 through APP 57,396.22 - (1,950.00) 55,446.22
01:23 AM

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

29678405905 1,950.00 0.0 0.00 0.00 1,950.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 25, 2024 Money Transfer - NAWAB KHAN - 03135984404 through APP 59,996.22 - (2,600.00) 57,396.22
03:45 PM

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

29665979775 2,600.00 0.0 0.00 0.00 2,600.00

Jul 24, 2024 Bank Transfer - SHAMS KHAN - 0333*****49 through APP 60,796.22 - (800.00) 59,996.22
01:31 PM

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

29637604368 800.00 0.0 0.00 0.00 800.00

Jul 21, 2024 through APP 61,116.22 - (320.00) 60,796.22

07:43 PM

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

29574472401 320.00 0.0 0.00 0.00 320.00

Jul 20, 2024 Money Transfer - NAVEED KHAN - 03169967107 through APP 62,616.22 - (1,500.00) 61,116.22
07:22 PM

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

29550936102 1,500.00 0.0 0.00 0.00 1,500.00

Jul 20, 2024 Cash IN 56,148.72 (6,467.50) - 62,616.22

02:25 PM

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

29544624371 6,500.00 4.88 32.5 0.00 6,467.50

Jul 15, 2024 Money Transfer - MUHAMMAD IBRAHIM - 03439208831 6,153.60 (50,000.00) - 56,153.60
11:31 AM

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

29432214779 50,000.00 0.0 0.00 0.00 50,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 14, 2024 Money Transfer - NADEEM AHMED - 03469055945 through APP 6,653.60 - (500.00) 6,153.60
11:18 PM

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

29423357549 500.00 0.0 0.00 0.00 500.00

Jul 14, 2024 Raast Payment - MUHAMMAD AHMED - 03475892527 through 7,153.60 - (500.00) 6,653.60
10:53 PM APP

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

29422972185 500.00 0.0 0.00 0.00 500.00

Jul 12, 2024 Bank Transfer - MUHAMMAD AMIR SHAHZAD - 0404********00 47,153.60 - (40,000.00) 7,153.60
03:42 PM through APP

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

29371766873 40,000.00 0.0 0.00 0.00 40,000.00

Jul 12, 2024 Cash IN 27,253.60 (19,900.00) - 47,153.60

03:38 PM

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

29371685216 20,000.00 15.0 100.0 0.00 19,900.00

Jul 11, 2024 Money Transfer - MUHAMMAD IBRAHIM - 03439208831 7,268.60 (20,000.00) - 27,268.60
06:41 PM

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

29353929325 20,000.00 0.0 0.00 0.00 20,000.00

Jul 10, 2024 through APP 9,068.60 - (1,800.00) 7,268.60

01:45 PM

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

29327576895 1,800.00 0.0 0.00 0.00 1,800.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 11
 Account Holder Name SHAMS KHAN
Account Number 03339263949
IBAN PK61TMFB0000000041232872 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jul 2024 | To: 3 Oct 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 9, 2024 Bill Payment - PESCO through APP 40,188.60 - (31,120.00) 9,068.60
09:59 PM

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

29317086367 31,115.00 0.65 4.35 0.00 31,120.00

Jul 9, 2024 Cash IN 30,238.60 (9,950.00) - 40,188.60

09:50 PM

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

29316857118 10,000.00 7.5 50.0 0.00 9,950.00

Jul 8, 2024 Bank Transfer - MUHAMMAD IMRAN - 11,046.10 (19,200.00) - 30,246.10

09:25 PM PK53MEZN0007060103962156

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

29295769406 19,200.00 0.0 0.00 0.00 19,200.00

Jul 8, 2024 Money Transfer - ABDUL WAHAB - 03469017991 through APP 21,046.10 - (10,000.00) 11,046.10
02:25 PM

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

29287145363 10,000.00 0.0 0.00 0.00 10,000.00

Jul 5, 2024 Money Transfer - JAWAD KHAN - 03018890100 2,546.10 (18,500.00) - 21,046.10
03:02 PM

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

29228444667 18,500.00 0.0 0.00 0.00 18,500.00

3 Oct 2024 Closing Balance B/F - - - 83.57

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 11