Account Holder Name SAMEED KASHIF

Account Number 03000416379

IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

5 Jun 2024 Balance B/F 29,000.27 - - -

Sep 3, 2024 Raast Payment - JAHANZAIB ALI - 03211112474 through APP 16,909.62 - (2,800.00) 14,109.62
07:35 AM

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

30605246034 2,800.00 0.0 0.00 0.00 2,800.00

Sep 2, 2024 Bank Transfer - SAMEED KASHIF - 0300*****79 through APP 40,909.62 - (24,000.00) 16,909.62
09:29 PM

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

30599485247 24,000.00 0.0 0.00 0.00 24,000.00

Sep 2, 2024 Bank Transfer - RANA ALI SAJJAD - 03274992732 30,909.62 (10,000.00) - 40,909.62
09:22 PM

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

30599322323 10,000.00 0.0 0.00 0.00 10,000.00

Sep 2, 2024 Money Transfer - MUHAMMAD IJAZ - 03075844676 through APP 38,209.62 - (7,300.00) 30,909.62
06:03 PM

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

30594731362 7,300.00 0.0 0.00 0.00 7,300.00

Sep 2, 2024 Raast Payment - Raast through APP 41,209.62 - (3,000.00) 38,209.62
06:01 PM

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

30594687557 3,000.00 0.0 0.00 0.00 3,000.00

Sep 2, 2024 Money Transfer - MUHAMMAD ALI - 03490084397 through APP 43,209.62 - (2,000.00) 41,209.62
05:58 PM

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

30594613198 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 1 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 2, 2024 Raast Payment - MUHAMMAD SAJAWAL KHAN - 03349719458 46,209.62 - (3,000.00) 43,209.62
03:55 PM through APP

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

30592095888 3,000.00 0.0 0.00 0.00 3,000.00

Sep 2, 2024 Raast Payment - SHEHBAZ AHMED - 03070606062 through APP 46,609.62 - (400.00) 46,209.62
02:10 AM

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

30581447375 400.00 0.0 0.00 0.00 400.00

Sep 2, 2024 Bank Transfer 6,609.62 (40,000.00) - 46,609.62

12:58 AM

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

30581082344 40,000.00 0.0 0.00 0.00 40,000.00

Sep 1, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 6,859.62 - (250.00) 6,609.62
09:39 PM through APP

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

30578721895 250.00 0.0 0.00 0.00 250.00

Sep 1, 2024 Money Transfer - FARHAN ZAHEER - 03332211225 through APP 8,859.62 - (2,000.00) 6,859.62
09:37 PM

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

30578680815 2,000.00 0.0 0.00 0.00 2,000.00

Sep 1, 2024 Raast Payment - JAWAD FAROOQ - 03234299636 through APP 9,860.62 - (1,001.00) 8,859.62
09:28 PM

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

30578523815 1,001.00 0.0 0.00 0.00 1,001.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 1, 2024 Raast Payment - MUHAMMAD ASHRAF - 03096756700 through 10,080.62 - (220.00) 9,860.62
09:25 PM APP

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

30578482922 220.00 0.0 0.00 0.00 220.00

Sep 1, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 7,830.62 (2,250.00) - 10,080.62
07:36 PM

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

30576305065 2,250.00 0.0 0.00 0.00 2,250.00

Sep 1, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 80.62 (7,750.00) - 7,830.62
05:44 PM

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

30573952862 7,750.00 0.0 0.00 0.00 7,750.00

Aug 31, 2024 Bank Transfer - JAWAD FAROOQ - 0323*****36 through APP 2,080.62 - (2,000.00) 80.62
04:01 PM

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

30552251067 2,000.00 0.0 0.00 0.00 2,000.00

Aug 31, 2024 Money Transfer - FARHAN ZAHEER - 03332211225 80.62 (2,000.00) - 2,080.62
04:00 PM

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

30552224194 2,000.00 0.0 0.00 0.00 2,000.00

Aug 31, 2024 through APP 180.62 - (100.00) 80.62

04:55 AM

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

30543088944 100.00 0.0 0.00 0.00 100.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 31, 2024 through APP 800.62 - (620.00) 180.62

04:54 AM

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

30543086664 620.00 0.0 0.00 0.00 620.00

Aug 29, 2024 Raast Payment - SBP Raast .62 (800.00) - 800.62
11:26 PM

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

30522371532 800.00 0.0 0.00 0.00 800.00

Aug 28, 2024 Money Transfer - MUHAMMAD IJAZ - 03075844676 through APP 1,510.62 - (1,510.00) .62
09:07 PM

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

30500826594 1,510.00 0.0 0.00 0.00 1,510.00

Aug 28, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 10.62 (1,500.00) - 1,510.62
09:00 PM

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

30500710520 1,500.00 0.0 0.00 0.00 1,500.00

Aug 28, 2024 Raast Payment - MUHAMMAD SHAWAL KHAN - 03217305971 2,310.62 - (2,300.00) 10.62
05:13 PM through APP

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

30496457728 2,300.00 0.0 0.00 0.00 2,300.00

Aug 28, 2024 Raast Payment - RANA ALI SAJJAD - SBP Raast 1,310.62 (1,000.00) - 2,310.62
05:01 PM

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

30496252785 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 4 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 28, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 810.62 (500.00) - 1,310.62
07:39 AM

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

30487890533 500.00 0.0 0.00 0.00 500.00

Aug 25, 2024 Money Transfer - KHALIDA ZAIBE - 03410478582 through APP 1,830.62 - (1,020.00) 810.62
10:17 PM

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

30448046767 1,020.00 0.0 0.00 0.00 1,020.00

Aug 25, 2024 Raast Payment - SYED MUHAMMAD ZAMAN - 03137518014 2,000.62 - (170.00) 1,830.62
07:33 PM through APP

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

30445211791 170.00 0.0 0.00 0.00 170.00

Aug 24, 2024 Raast Payment - NOMAN MASIH - 03269807461 through APP 3,000.62 - (1,000.00) 2,000.62
11:56 PM

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

30432279483 1,000.00 0.0 0.00 0.00 1,000.00

Aug 24, 2024 Money Transfer - SYED NAJEED ALI - 03212942371 .62 (3,000.00) - 3,000.62
08:33 PM

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

30429185861 3,000.00 0.0 0.00 0.00 3,000.00

Aug 24, 2024 Money Transfer - MUHAMMAD USMAN - 03137000503 through 1,179.62 - (1,179.00) .62
05:39 PM APP

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

30425689447 1,179.00 0.0 0.00 0.00 1,179.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 24, 2024 Money Transfer - FAIZA BATOOL - 03284484652 through APP 1,579.62 - (400.00) 1,179.62
03:15 AM

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

30415035222 400.00 0.0 0.00 0.00 400.00

Aug 24, 2024 Money Transfer - MUHAMMAD ASJAD RAZA SHAH - 2,579.62 - (1,000.00) 1,579.62
01:49 AM 03045109561 through APP

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

30414752004 1,000.00 0.0 0.00 0.00 1,000.00

Aug 23, 2024 Raast Payment - SAIF ULLAH - 03046458018 through APP 2,779.62 - (200.00) 2,579.62
11:40 PM

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

30413785878 200.00 0.0 0.00 0.00 200.00

Aug 23, 2024 Money Transfer - MUHAMMAD USMAN - 03137000503 79.62 (2,700.00) - 2,779.62
07:25 PM

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

30409418606 2,700.00 0.0 0.00 0.00 2,700.00

Aug 22, 2024 Bank Transfer - SAMEED KASHIF - 0300*****79 through APP 1,779.62 - (1,700.00) 79.62
04:38 PM

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

30383641188 1,700.00 0.0 0.00 0.00 1,700.00

Aug 22, 2024 Raast Payment - RANA ALI SAJJAD - SBP Raast 1,079.62 (700.00) - 1,779.62
03:29 PM

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

30381915322 700.00 0.0 0.00 0.00 700.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 22, 2024 Money Transfer - FAHAD ALI - 03299777792 79.62 (1,000.00) - 1,079.62
03:29 PM

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

30381913185 1,000.00 0.0 0.00 0.00 1,000.00

Aug 22, 2024 Money Transfer - SHEHZAD ALI - 03026370818 through APP 879.62 - (800.00) 79.62
12:02 AM

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

30365666375 800.00 0.0 0.00 0.00 800.00

Aug 20, 2024 Money Transfer - MOIZ AFTAB - 03099567596 through APP 1,079.62 - (200.00) 879.62
11:36 PM

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

30337387130 200.00 0.0 0.00 0.00 200.00

Aug 20, 2024 Raast Payment - Raast through APP 4,079.62 - (3,000.00) 1,079.62
03:45 PM

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

30326330326 3,000.00 0.0 0.00 0.00 3,000.00

Aug 20, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 1,079.62 (3,000.00) - 4,079.62
03:40 PM

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

30326203788 3,000.00 0.0 0.00 0.00 3,000.00

Aug 19, 2024 Money Transfer - ALI HAIDER - 03244444641 through APP 1,109.62 - (30.00) 1,079.62
06:44 PM

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

30304939842 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 7 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 19, 2024 Raast Payment - UBAID UL REHMAN - SBP Raast 609.62 (500.00) - 1,109.62
05:29 PM

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

30302861247 500.00 0.0 0.00 0.00 500.00

Aug 19, 2024 Raast Payment - AHMED RAZA - 03057390401 through APP 1,014.62 - (405.00) 609.62
04:55 AM

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

30286738889 405.00 0.0 0.00 0.00 405.00

Aug 18, 2024 Raast Payment - AURANGZAIB - 03249890922 through APP 2,504.62 - (1,490.00) 1,014.62
09:14 PM

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

30279690100 1,490.00 0.0 0.00 0.00 1,490.00

Aug 18, 2024 Raast Payment - JAWAD FAROOQ - SBP Raast 1,004.62 (1,500.00) - 2,504.62
09:12 PM

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

30279621301 1,500.00 0.0 0.00 0.00 1,500.00

Aug 17, 2024 Raast Payment - SAMEED KASHIF - SBP Raast 758.62 (246.00) - 1,004.62
10:53 PM

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

30254344618 246.00 0.0 0.00 0.00 246.00

Aug 17, 2024 Bank Transfer - ABDUL RAZZAQ - 0311*****00 through APP 3,258.62 - (2,500.00) 758.62
04:50 PM

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

30244422643 2,500.00 0.0 0.00 0.00 2,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 17, 2024 Raast Payment - SYED SANA ULLAH - 03108747539 through APP 3,478.62 - (220.00) 3,258.62
04:18 PM

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

30243580310 220.00 0.0 0.00 0.00 220.00

Aug 16, 2024 through APP 3,878.62 - (400.00) 3,478.62

10:10 AM

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

30206810572 400.00 0.0 0.00 0.00 400.00

Aug 16, 2024 Raast Payment - SAMEED KASHIF - 03000416379 through APP 4,878.62 - (1,000.00) 3,878.62
08:33 AM

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

30205169640 1,000.00 0.0 0.00 0.00 1,000.00

Aug 16, 2024 Raast Payment - UBAID UL REHMAN - 03201448484 through APP 5,878.62 - (1,000.00) 4,878.62
01:04 AM

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

30201923804 1,000.00 0.0 0.00 0.00 1,000.00

Aug 14, 2024 Money Transfer - MUHAMMAD USMAN - 03137000503 through 6,878.62 - (1,000.00) 5,878.62
10:42 PM APP

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

30176667739 1,000.00 0.0 0.00 0.00 1,000.00

Aug 14, 2024 Bank Transfer - Khawaja Abubakar Asad - 03184979976 6,528.62 (350.00) - 6,878.62
05:38 PM

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

30171983593 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 9 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 13, 2024 Raast Payment - SAMINA MIRZA - 03259429376 through APP 9,528.62 - (3,000.00) 6,528.62
05:46 PM

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

30152714100 3,000.00 0.0 0.00 0.00 3,000.00

Aug 13, 2024 Bank Transfer - MUHAMMAD BILAL - 0322*****05 through APP 9,588.62 - (60.00) 9,528.62
06:17 AM

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

30137357196 60.00 0.0 0.00 0.00 60.00

Aug 12, 2024 Money Transfer - MUHAMMAD IRFAN - 03180412575 through 10,038.62 - (450.00) 9,588.62
12:17 AM APP

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

30102175671 450.00 0.0 0.00 0.00 450.00

Aug 12, 2024 Raast Payment - MUHAMMAD YOUNAS - 03033423300 through 10,188.62 - (150.00) 10,038.62
12:16 AM APP

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

30102151421 150.00 0.0 0.00 0.00 150.00

Aug 11, 2024 Bank Transfer 4,188.62 (6,000.00) - 10,188.62

07:05 PM

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

30095159258 6,000.00 0.0 0.00 0.00 6,000.00

Aug 11, 2024 Bank Transfer 188.62 (4,000.00) - 4,188.62

07:04 PM

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

30095138412 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 10 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 9, 2024 Money Transfer - YE HUB - 03239347524 through APP 5,188.62 - (5,000.00) 188.62
07:28 PM

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

30044438211 5,000.00 0.0 0.00 0.00 5,000.00

Aug 7, 2024 Raast Payment - SHAZIA AZAM - 03013008114 through APP 5,333.62 - (145.00) 5,188.62
06:17 PM

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

29993239196 145.00 0.0 0.00 0.00 145.00

Aug 7, 2024 Raast Payment - MUHAMMAD SAJAWAL KHAN - 03349719458 8,333.62 - (3,000.00) 5,333.62
02:55 PM through APP

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

29988201854 3,000.00 0.0 0.00 0.00 3,000.00

Aug 6, 2024 Raast Payment - JAHANZAIB ALI - 03211112474 through APP 11,333.62 - (3,000.00) 8,333.62
11:37 AM

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

29956601755 3,000.00 0.0 0.00 0.00 3,000.00

Aug 6, 2024 Money Transfer - SYED NAJEED ALI - 03212942371 through APP 16,333.62 - (5,000.00) 11,333.62
09:37 AM

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

29953985373 5,000.00 0.0 0.00 0.00 5,000.00

Aug 6, 2024 Raast Payment - SAMEED KASHIF - 03000416379 through APP 22,083.62 - (5,750.00) 16,333.62
09:33 AM

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

29953911058 5,750.00 0.0 0.00 0.00 5,750.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 4, 2024 Bank Transfer 2,083.62 (20,000.00) - 22,083.62

12:17 AM

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

29897974500 20,000.00 0.0 0.00 0.00 20,000.00

Aug 3, 2024 Money Transfer - MUHAMMAD IJAZ - 03075844676 through APP 6,083.62 - (4,000.00) 2,083.62
12:47 AM

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

29872762525 4,000.00 0.0 0.00 0.00 4,000.00

Aug 2, 2024 Money Transfer - SYED NAJEED ALI - 03212942371 1,083.62 (5,000.00) - 6,083.62
07:53 PM

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

29866698195 5,000.00 0.0 0.00 0.00 5,000.00

Aug 2, 2024 Bank Transfer - HUSNAIN SUBHANI - 03264004835 83.62 (1,000.00) - 1,083.62
02:57 PM

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

29859414982 1,000.00 0.0 0.00 0.00 1,000.00

Aug 2, 2024 Bundles - Jazz - Mahana Bachat through APP 483.62 - (400.00) 83.62
01:01 AM

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

29846909148 400.00 0.0 0.00 0.00 400.00

Aug 1, 2024 Money Transfer - MUHAMMAD IJAZ - 03075844676 through APP 5,483.62 - (5,000.00) 483.62
03:02 PM

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

29833109670 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 12 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 1, 2024 Money Transfer - HAMZA HAIDER - 03450489179 through APP 7,483.62 - (2,000.00) 5,483.62
02:10 PM

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

29831933580 2,000.00 0.0 0.00 0.00 2,000.00

Aug 1, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 483.62 (7,000.00) - 7,483.62
01:50 PM

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

29831457463 7,000.00 0.0 0.00 0.00 7,000.00

Jul 31, 2024 Money Transfer - MUHAMMAD RIAZ - 03556556040 through APP 813.62 - (330.00) 483.62
10:15 PM

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

29817605992 330.00 0.0 0.00 0.00 330.00

Jul 31, 2024 Money Transfer - FAHAD ALI - 03299777792 through APP 1,813.62 - (1,000.00) 813.62
12:56 PM

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

29805187002 1,000.00 0.0 0.00 0.00 1,000.00

Jul 31, 2024 Raast Payment - NAVEED AKHTAR - 03004811064 through APP 2,593.62 - (780.00) 1,813.62
12:05 AM

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

29795515325 780.00 0.0 0.00 0.00 780.00

Jul 30, 2024 Money Transfer - MUHAMMAD USMAN - 03137000503 through 3,193.62 - (600.00) 2,593.62
04:25 PM APP

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

29785743570 600.00 0.0 0.00 0.00 600.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 30, 2024 Cash IN 337.97 (2,855.65) - 3,193.62

03:38 PM

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

29784768950 2,870.00 2.3 14.35 0.00 2,855.65

Jul 29, 2024 Money Transfer - AFTAB AHMED - 03459409103 through APP 850.27 - (510.00) 340.27
06:10 PM

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

29764599316 510.00 0.0 0.00 0.00 510.00

Jul 29, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 350.27 (500.00) - 850.27
05:13 PM

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

29763356478 500.00 0.0 0.00 0.00 500.00

Jul 29, 2024 Money Transfer - YAWAR ALI - 03124171983 through APP 600.27 - (250.00) 350.27
12:13 AM

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

29748395083 250.00 0.0 0.00 0.00 250.00

Jul 28, 2024 Money Transfer - MUHAMMAD USMAN - 03137000503 .27 (600.00) - 600.27
04:43 PM

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

29739902351 600.00 0.0 0.00 0.00 600.00

Jul 28, 2024 Raast Payment - IMTIAZ AHMED - 03032453116 through APP 500.27 - (500.00) .27
02:52 PM

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

29737918437 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 14 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 28, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 .27 (500.00) - 500.27
02:51 PM

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

29737891025 500.00 0.0 0.00 0.00 500.00

Jul 26, 2024 Money Transfer - MUHAMMAD IJAZ - 03075844676 through APP 1,010.27 - (1,010.00) .27
01:48 PM

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

29688784412 1,010.00 0.0 0.00 0.00 1,010.00

Jul 26, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 510.27 (500.00) - 1,010.27
12:31 PM

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

29687387999 500.00 0.0 0.00 0.00 500.00

Jul 26, 2024 Bundles - Jazz - Mahana Bachat through APP 890.27 - (380.00) 510.27
11:41 AM

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

29686317709 380.00 0.0 0.00 0.00 380.00

Jul 26, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 390.27 (500.00) - 890.27
11:19 AM

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

29685852845 500.00 0.0 0.00 0.00 500.00

Jul 24, 2024 Money Transfer - MUHAMMAD IRFAN - 03180412575 through 1,020.27 - (630.00) 390.27
03:23 AM APP

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

29628396065 630.00 0.0 0.00 0.00 630.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 23, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 20.27 (1,000.00) - 1,020.27
04:05 PM

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

29615706468 1,000.00 0.0 0.00 0.00 1,000.00

Jul 23, 2024 Money Transfer - SHAHZAD UMAR - 03008558443 through APP 2,920.27 - (2,900.00) 20.27
02:40 PM

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

29613869420 2,900.00 0.0 0.00 0.00 2,900.00

Jul 23, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 20.27 (2,900.00) - 2,920.27
02:23 PM

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

29613514129 2,900.00 0.0 0.00 0.00 2,900.00

Jul 23, 2024 Money Transfer - SHAHZAD UMAR - 03008558443 through APP 6,120.27 - (6,100.00) 20.27
12:20 PM

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

29610877790 6,100.00 0.0 0.00 0.00 6,100.00

Jul 23, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 20.27 (6,100.00) - 6,120.27
12:18 PM

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

29610839831 6,100.00 0.0 0.00 0.00 6,100.00

Jul 23, 2024 Raast Payment - JAWAD FAROOQ - 03234299636 through APP 520.27 - (500.00) 20.27
01:19 AM

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

29602433411 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 16 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 22, 2024 Raast Payment - BABAR BASHIR - 03036999888 through APP 720.27 - (200.00) 520.27
11:13 PM

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

29600824479 200.00 0.0 0.00 0.00 200.00

Jul 22, 2024 Raast Payment - MUHAMMAD UMAR - 03075688980 through APP 1,020.27 - (300.00) 720.27
10:37 PM

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

29600171720 300.00 0.0 0.00 0.00 300.00

Jul 22, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 20.27 (1,000.00) - 1,020.27
10:23 PM

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

29599932551 1,000.00 0.0 0.00 0.00 1,000.00

Jul 20, 2024 through APP 520.27 - (500.00) 20.27

09:15 AM

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

29538350990 500.00 0.0 0.00 0.00 500.00

Jul 20, 2024 Raast Payment - SBP Raast 120.27 (400.00) - 520.27
09:12 AM

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

29538310405 400.00 0.0 0.00 0.00 400.00

Jul 17, 2024 Raast Payment - SAMEED KASHIF - 03000416379 through APP 31,920.27 - (31,800.00) 120.27
07:55 PM

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

29479107410 31,800.00 0.0 0.00 0.00 31,800.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 17, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 120.27 (31,800.00) - 31,920.27
07:35 PM

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

29478815686 31,800.00 0.0 0.00 0.00 31,800.00

Jul 16, 2024 Money Transfer - SUBHAN LATIF JOHARI - 03554674505 through 7,120.27 - (7,000.00) 120.27
03:41 AM APP

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

29449297550 7,000.00 0.0 0.00 0.00 7,000.00

Jul 16, 2024 Raast Payment - SAMEED KASHIF - SBP Raast 6,620.27 (500.00) - 7,120.27
03:41 AM

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

29449293521 500.00 0.0 0.00 0.00 500.00

Jul 16, 2024 Raast Payment - JAWAD FAROOQ - 03234299636 through APP 7,120.27 - (500.00) 6,620.27
12:16 AM

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

29447615771 500.00 0.0 0.00 0.00 500.00

Jul 15, 2024 Money Transfer - SHAH FAISAL - 03121161175 120.27 (7,000.00) - 7,120.27
11:56 PM

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

29447341453 7,000.00 0.0 0.00 0.00 7,000.00

Jul 13, 2024 Raast Payment - MUHAMMAD UMAR - 03075688980 through APP 270.27 - (150.00) 120.27
08:12 PM

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

29399497454 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 18 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 13, 2024 Raast Payment - SAMEED KASHIF - 03000416379 through APP 2,170.27 - (1,900.00) 270.27
06:06 PM

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

29396752895 1,900.00 0.0 0.00 0.00 1,900.00

Jul 13, 2024 through APP 2,500.27 - (330.00) 2,170.27

03:09 AM

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

29382934958 330.00 0.0 0.00 0.00 330.00

Jul 13, 2024 Raast Payment - AHMED TANZEEL - 03475226023 through APP 3,100.27 - (600.00) 2,500.27
03:06 AM

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

29382918079 600.00 0.0 0.00 0.00 600.00

Jul 13, 2024 Raast Payment - MUHAMMAD TUFAIL - 03078330833 through 3,800.27 - (700.00) 3,100.27
02:12 AM APP

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

29382613801 700.00 0.0 0.00 0.00 700.00

Jul 12, 2024 Raast Payment - ASIF ALI - 03004488947 through APP 4,800.27 - (1,000.00) 3,800.27
06:47 PM

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

29375505836 1,000.00 0.0 0.00 0.00 1,000.00

Jul 12, 2024 Raast Payment - ASIF ALI - 03004488947 through APP 5,800.27 - (1,000.00) 4,800.27
06:47 PM

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

29375498370 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 19 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 12, 2024 Money Transfer - MUNIRAN BIBI - 03403747573 through APP 6,050.27 - (250.00) 5,800.27
02:46 AM

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

29361599111 250.00 0.0 0.00 0.00 250.00

Jul 11, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 550.27 (5,500.00) - 6,050.27
11:55 PM

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

29360425315 5,500.00 0.0 0.00 0.00 5,500.00

Jul 10, 2024 Raast Payment - SAMEED KASHIF - 03000416379 through APP 1,100.27 - (550.00) 550.27
04:35 PM

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

29330688022 550.00 0.0 0.00 0.00 550.00

Jul 10, 2024 Raast Payment - ROMEL - 03207429829 through APP 1,600.27 - (500.00) 1,100.27
06:02 AM

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

29320687005 500.00 0.0 0.00 0.00 500.00

Jul 10, 2024 Bank Transfer - ABDUL REHMAN - 0327*****79 through APP 2,210.27 - (610.00) 1,600.27
04:31 AM

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

29320050248 610.00 0.0 0.00 0.00 610.00

Jul 10, 2024 Raast Payment - ROMEL - 03207429829 through APP 3,710.27 - (1,500.00) 2,210.27
02:26 AM

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

29319756749 1,500.00 0.0 0.00 0.00 1,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 20 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 9, 2024 Raast Payment - SAMEED KASHIF - 03000416379 through APP 6,710.27 - (3,000.00) 3,710.27
07:48 PM

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

29314199782 3,000.00 0.0 0.00 0.00 3,000.00

Jul 9, 2024 Money Transfer - MZAHIR HUSSAIN - 03166691374 through APP 7,160.27 - (450.00) 6,710.27
12:37 AM

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

29298671679 450.00 0.0 0.00 0.00 450.00

Jul 7, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 160.27 (7,000.00) - 7,160.27
09:19 PM

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

29275299668 7,000.00 0.0 0.00 0.00 7,000.00

Jul 6, 2024 Raast Payment - TAHIR NAZEER - 03240404657 through APP 1,160.27 - (1,000.00) 160.27
04:15 AM

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

29239671234 1,000.00 0.0 0.00 0.00 1,000.00

Jul 6, 2024 Raast Payment - TAHIR NAZEER - 03240404657 through APP 2,160.27 - (1,000.00) 1,160.27
04:08 AM

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

29239656607 1,000.00 0.0 0.00 0.00 1,000.00

Jul 6, 2024 Money Transfer - MUHAMMAD UZAIR - 03467110785 through 2,350.27 - (190.00) 2,160.27
12:27 AM APP

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

29238728564 190.00 0.0 0.00 0.00 190.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 21 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 5, 2024 Raast Payment - KIRAN BIBI - 03264941452 through APP 10,350.27 - (8,000.00) 2,350.27
11:42 PM

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

29238262456 8,000.00 0.0 0.00 0.00 8,000.00

Jul 4, 2024 Money Transfer - HAMZA HAIDER - 03450489179 through APP 12,350.27 - (2,000.00) 10,350.27
06:13 PM

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

29211326133 2,000.00 0.0 0.00 0.00 2,000.00

Jul 4, 2024 Raast Payment - SHAMEEM BIBI - 03251625316 through APP 13,850.27 - (1,500.00) 12,350.27
02:57 PM

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

29207619368 1,500.00 0.0 0.00 0.00 1,500.00

Jul 4, 2024 Bank Transfer - HUSNAIN SUBHANI - 0326*****35 through APP 19,350.27 - (5,500.00) 13,850.27
12:36 PM

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

29205055042 5,500.00 0.0 0.00 0.00 5,500.00

Jul 4, 2024 Money Transfer - MUHAMMAD IJAZ - 03075844676 through APP 23,350.27 - (4,000.00) 19,350.27
06:49 AM

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

29199373411 4,000.00 0.0 0.00 0.00 4,000.00

Jul 1, 2024 Bank Transfer 3,350.27 (20,000.00) - 23,350.27

03:24 PM

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

29146796327 20,000.00 0.0 0.00 0.00 20,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 22 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 1, 2024 Bank Transfer - W.J POINT - 5588********64 through APP 8,450.27 - (5,100.00) 3,350.27
10:50 AM

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

29141732441 5,100.00 0.0 0.00 0.00 5,100.00

Jun 29, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03283609970 through 9,000.27 - (550.00) 8,450.27
06:43 AM APP

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

29097492136 550.00 0.0 0.00 0.00 550.00

Jun 29, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03283609970 through 10,200.27 - (1,200.00) 9,000.27
06:41 AM APP

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

29097471100 1,200.00 0.0 0.00 0.00 1,200.00

Jun 26, 2024 Bank Transfer - ZIA COMMUNICATION - 0323*****42 through APP 23,500.27 - (13,300.00) 10,200.27
10:48 PM

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

29052351963 13,300.00 0.0 0.00 0.00 13,300.00

Jun 26, 2024 Money Transfer - FARHAN ZAHEER - 03332211225 through APP 26,500.27 - (3,000.00) 23,500.27
09:58 PM

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

29051540151 3,000.00 0.0 0.00 0.00 3,000.00

Jun 25, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 25,500.27 (1,000.00) - 26,500.27
11:50 PM

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

29033042745 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 23 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jun 23, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 10,500.27 (15,000.00) - 25,500.27
03:49 PM

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

28979461796 15,000.00 0.0 0.00 0.00 15,000.00

Jun 23, 2024 Money Transfer - SAMEENA KAUSAR - 03317106330 through 13,900.27 - (3,400.00) 10,500.27
10:43 AM APP

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

28974540959 3,400.00 0.0 0.00 0.00 3,400.00

Jun 23, 2024 Money Transfer - SAMEENA KAUSAR - 03317106330 through 20,500.27 - (6,600.00) 13,900.27
10:22 AM APP

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

28974213664 6,600.00 0.0 0.00 0.00 6,600.00

Jun 21, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 18,500.27 (2,000.00) - 20,500.27
08:25 PM

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

28943498171 2,000.00 0.0 0.00 0.00 2,000.00

Jun 21, 2024 Bank Transfer - MOBEEN AMIN - PK50ABPA0010049265060018 16,700.27 (1,800.00) - 18,500.27
07:55 PM

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

28942879699 1,800.00 0.0 0.00 0.00 1,800.00

Jun 21, 2024 Raast Payment - SYED MUHAMMAD ZEESHAN KHURRAM - 21,800.27 - (5,100.00) 16,700.27
06:35 PM 03349248478 through APP

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

28941312165 5,100.00 0.0 0.00 0.00 5,100.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 24 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jun 19, 2024 Money Transfer - YAWAR KHAN - 03152939541 through APP 22,300.27 - (500.00) 21,800.27
08:19 AM

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

28891239651 500.00 0.0 0.00 0.00 500.00

Jun 19, 2024 Money Transfer - YAWAR KHAN - 03152939541 through APP 24,300.27 - (2,000.00) 22,300.27
07:48 AM

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

28890928356 2,000.00 0.0 0.00 0.00 2,000.00

Jun 15, 2024 Money Transfer - SHARIQ AHMED - 03112976072 23,800.27 (500.00) - 24,300.27
04:24 AM

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

28808958184 500.00 0.0 0.00 0.00 500.00

Jun 13, 2024 Money Transfer - MALIK MUHAMMAD IRFAN - 03084828714 25,000.27 - (1,200.00) 23,800.27
05:31 PM through APP

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

28777483782 1,200.00 0.0 0.00 0.00 1,200.00

Jun 10, 2024 Money Transfer - MUHAMMAD SALMAN - 03254391754 through 28,500.27 - (3,500.00) 25,000.27
11:17 PM APP

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

28718901602 3,500.00 0.0 0.00 0.00 3,500.00

Jun 10, 2024 Money Transfer - KASHIF KHALIL QURESHI - 03214010161 21,700.27 (6,800.00) - 28,500.27
05:44 PM

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

28711691228 6,800.00 0.0 0.00 0.00 6,800.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 25 of 26
 Account Holder Name SAMEED KASHIF
Account Number 03000416379
IBAN PK82TMFB0000000035674394 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Jun 2024 | To: 3 Sep 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 03 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jun 10, 2024 Raast Payment - RIZWAN ASIM - 03084189690 through APP 28,700.27 - (7,000.00) 21,700.27
05:42 PM

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

28711682732 7,000.00 0.0 0.00 0.00 7,000.00

Jun 8, 2024 Money Transfer - MUHAMMAD HAROON ABBASI - 03200918433 29,000.27 - (300.00) 28,700.27
04:34 PM through APP

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

28663769650 300.00 0.0 0.00 0.00 300.00

3 Sep 2024 Closing Balance B/F - - - 14,109.62

This is a system generated electronic statement and doesn't require a signature or stamp Page 26 of 26