0% found this document useful (0 votes)
12 views13 pages

Easypaisa Account Statement Summary

The document is an account statement for Abbas Nabi from Telenor Microfinance Bank covering transactions from November 22, 2024, to February 20, 2025. It details various transactions including cash inflows and outflows, with a closing balance of 85,209.50 PKR as of February 20, 2025. The statement includes transaction IDs, amounts, and associated fees for each entry.

Uploaded by

abbaanabi
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
12 views13 pages

Easypaisa Account Statement Summary

The document is an account statement for Abbas Nabi from Telenor Microfinance Bank covering transactions from November 22, 2024, to February 20, 2025. It details various transactions including cash inflows and outflows, with a closing balance of 85,209.50 PKR as of February 20, 2025. The statement includes transaction IDs, amounts, and associated fees for each entry.

Uploaded by

abbaanabi
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Account Holder Name ABBAS NABI

Account Number 03175828311


IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

22 Nov 2024 Balance B/F 20,078.00 - - -

Feb 20, 2025 Cash IN 35,459.50 (49,750.00) - 85,209.50


11:36 AM

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

34355203374 50,000.00 37.5 250.0 0.00 49,750.00

Feb 18, 2025 Money Transfer - MUHAMMAD MUDASSAR - 03409874472 36,197.00 - (700.00) 35,497.00
03:05 PM through APP

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

34310868003 700.00 0.0 0.00 0.00 700.00

Feb 18, 2025 Money Transfer - MUHAMMAD ASIF - 03455713800 through APP 46,197.00 - (10,000.00) 36,197.00
02:35 PM

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

34310126049 10,000.00 0.0 0.00 0.00 10,000.00

Feb 18, 2025 Raast Payment - SAJJAD ALI - SBP Raast 36,197.00 (10,000.00) - 46,197.00
02:19 PM

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

34309742413 10,000.00 0.0 0.00 0.00 10,000.00

Feb 17, 2025 Bundles - Social All In One Plus through APP 36,577.00 - (380.00) 36,197.00
06:40 PM

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

34291062421 380.00 0.0 0.00 0.00 380.00

Feb 17, 2025 Money Transfer - IRFAN ALI - 03159054425 through APP 39,577.00 - (3,000.00) 36,577.00
06:25 PM

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

34290642609 3,000.00 0.0 0.00 0.00 3,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 15, 2025 Money Transfer - UMAR MALIK - 03129042350 through APP 40,377.00 - (800.00) 39,577.00
05:48 PM

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

34239418072 800.00 0.0 0.00 0.00 800.00

Feb 14, 2025 Money Transfer - MUHAMMAD ASIF - 03455713800 through APP 50,377.00 - (10,000.00) 40,377.00
02:58 PM

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

34209780195 10,000.00 0.0 0.00 0.00 10,000.00

Feb 13, 2025 Money Transfer - SHAYAN BADAR - 03451996000 47,377.00 (3,000.00) - 50,377.00
07:03 PM

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

34191984026 3,000.00 0.0 0.00 0.00 3,000.00

Feb 13, 2025 Bank Transfer - MUHAMMAD ASIF - 0221********03 through APP 55,383.96 - (8,006.96) 47,377.00
02:52 PM

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

34185236331 8,000.00 1.04 8.00 0.00 8,006.96

Feb 13, 2025 Money Transfer - SHAHZAD KHAN - 03496668938 9,955.00 (45,430.00) - 55,385.00
09:15 AM

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

34177298737 45,430.00 0.0 0.00 0.00 45,430.00

Feb 12, 2025 Bundles - Social All In One Plus through APP 10,335.00 - (380.00) 9,955.00
04:33 PM

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

34161916580 380.00 0.0 0.00 0.00 380.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 12, 2025 Bank Transfer - MUHAMMAD ASIF - 0221********03 through APP 57,354.13 - (47,019.13) 10,335.00
03:58 PM

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

34160980044 47,000.00 2.87 22.00 0.00 47,019.13

Feb 12, 2025 Money Transfer - ALAMZAIB - 03462005838 through APP 59,857.00 - (2,500.00) 57,357.00
03:35 PM

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

34160392221 2,500.00 0.0 0.00 0.00 2,500.00

Feb 12, 2025 Money Transfer - TAHA YOUSAF - 03309717197 29,857.00 (30,000.00) - 59,857.00
02:33 PM

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

34158764894 30,000.00 0.0 0.00 0.00 30,000.00

Feb 11, 2025 through APP 30,407.00 - (550.00) 29,857.00


08:39 PM

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

34142653432 550.00 0.0 0.00 0.00 550.00

Feb 10, 2025 Raast Payment - MUHAMMAD KASHIF SO FAZAL SUBHANI - 15,407.00 (15,000.00) - 30,407.00
03:04 PM SBP Raast

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

34105225149 15,000.00 0.0 0.00 0.00 15,000.00

Feb 8, 2025 Money Transfer - IJAZ AHMED - 03261391258 407.00 (15,000.00) - 15,407.00
03:25 PM

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

34056729016 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 3 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 7, 2025 Money Transfer - MUHAMMAD SOHAIL - 03439753911 through 6,407.00 - (6,000.00) 407.00
10:05 AM APP

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

34023184160 6,000.00 0.0 0.00 0.00 6,000.00

Feb 5, 2025 Money Transfer - ALI RAZA - 03435724615 through APP 11,407.00 - (5,000.00) 6,407.00
02:48 PM

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

33976978533 5,000.00 0.0 0.00 0.00 5,000.00

Feb 5, 2025 Money Transfer - ALI RAZA - 03435724615 through APP 14,407.00 - (3,000.00) 11,407.00
02:38 PM

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

33976734837 3,000.00 0.0 0.00 0.00 3,000.00

Feb 5, 2025 Money Transfer - ZAKA ULLAH - 03119255368 through APP 17,407.00 - (3,000.00) 14,407.00
02:37 PM

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

33976714436 3,000.00 0.0 0.00 0.00 3,000.00

Feb 5, 2025 Money Transfer - ALI RAZA - 03435724615 through APP 20,407.00 - (3,000.00) 17,407.00
02:37 PM

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

33976700427 3,000.00 0.0 0.00 0.00 3,000.00

Feb 5, 2025 Money Transfer - MUHAMMAD JAWAD - 03459364040 407.00 (20,000.00) - 20,407.00
11:00 AM

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

33971390075 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 4 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 2, 2025 Money Transfer - MUHAMMAD IBRAHIM - 03419830271 through 907.00 - (500.00) 407.00
04:51 PM APP

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

33901793177 500.00 0.0 0.00 0.00 500.00

Feb 1, 2025 Bundles - Ufone - Social Plus Offer through APP 1,487.00 - (580.00) 907.00
07:53 PM

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

33882757893 580.00 0.0 0.00 0.00 580.00

Feb 1, 2025 Money Transfer - JAVED ALI - 03149604598 through APP 3,487.00 - (2,000.00) 1,487.00
11:25 AM

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

33869294759 2,000.00 0.0 0.00 0.00 2,000.00

Jan 29, 2025 Money Transfer - MUHAMMAD AYAZ KHAN - 03151952264 2,487.00 (1,000.00) - 3,487.00
02:52 PM

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

33803169087 1,000.00 0.0 0.00 0.00 1,000.00

Jan 29, 2025 Money Transfer - RAMZAN UL HAQ - 03433048503 through APP 3,037.00 - (550.00) 2,487.00
01:51 PM

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

33801443041 550.00 0.0 0.00 0.00 550.00

Jan 29, 2025 Money Transfer - NOORBIBI - 03472471026 2,437.00 (600.00) - 3,037.00
09:33 AM

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

33795820481 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 5 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jan 28, 2025 Bundles - Monthly Extreme Offer through APP 3,737.87 - (1,300.87) 2,437.00
01:36 PM

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

33777776381 1,300.00 0.13 1.00 0.00 1,300.87

Jan 27, 2025 Bundles - Ufone - Unlimited WhatsApp Offer through APP 3,743.00 - (5.00) 3,738.00
06:56 PM

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

33761785983 5.00 0.0 0.00 0.00 5.00

Jan 27, 2025 Money Transfer - IFTIKHAR SHER - 03149601947 through APP 5,743.00 - (2,000.00) 3,743.00
11:32 AM

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

33750084224 2,000.00 0.0 0.00 0.00 2,000.00

Jan 25, 2025 Easyload - Ufone - through APP 5,843.00 - (100.00) 5,743.00
01:03 PM

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

33706993722 100.00 0.0 0.00 0.00 100.00

Jan 22, 2025 Money Transfer - FAISAL MUHAMMAD - 03049725719 843.00 (5,000.00) - 5,843.00
12:29 AM

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

33627712804 5,000.00 0.0 0.00 0.00 5,000.00

Jan 21, 2025 Money Transfer - MUHAMMAD ASIF - 03455713800 through APP 15,443.00 - (14,600.00) 843.00
04:16 PM

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

33616899166 14,600.00 0.0 0.00 0.00 14,600.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jan 20, 2025 Money Transfer - MUHAMMAD KHALID - 03438571145 through 16,643.00 - (1,200.00) 15,443.00
06:33 PM APP

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

33596829537 1,200.00 0.0 0.00 0.00 1,200.00

Jan 18, 2025 Bundles - Ufone - Weekly Social Offer through APP 16,833.00 - (190.00) 16,643.00
11:53 PM

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

33557558393 190.00 0.0 0.00 0.00 190.00

Jan 15, 2025 Money Transfer - JAVED ALI - 03149604598 through APP 22,033.00 - (5,200.00) 16,833.00
03:52 PM

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

33473026383 5,200.00 0.0 0.00 0.00 5,200.00

Jan 15, 2025 Money Transfer - MUHAMMAD MUDASSAR - 03409874472 37,033.00 - (15,000.00) 22,033.00
02:31 PM through APP

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

33470951781 15,000.00 0.0 0.00 0.00 15,000.00

Jan 15, 2025 Money Transfer - FAISAL MUHAMMAD - 03049725719 through 45,033.00 - (8,000.00) 37,033.00
02:29 PM APP

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

33470894535 8,000.00 0.0 0.00 0.00 8,000.00

Jan 15, 2025 Money Transfer - RAMZAN UL HAQ - 03433048503 1,033.00 (44,000.00) - 45,033.00
01:05 PM

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

33468785713 44,000.00 0.0 0.00 0.00 44,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jan 14, 2025 Bundles - Ufone - Weekly Social Offer through APP 1,223.00 - (190.00) 1,033.00
03:19 PM

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

33449512648 190.00 0.0 0.00 0.00 190.00

Jan 13, 2025 Money Transfer - MUHAMMAD ALI - 03499324790 through APP 7,809.00 - (6,586.00) 1,223.00
07:48 PM

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

33432379182 6,586.00 0.0 0.00 0.00 6,586.00

Jan 13, 2025 Money Transfer - RASHID MINHAS - 03452662059 809.00 (7,000.00) - 7,809.00
10:37 AM

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

33417806783 7,000.00 0.0 0.00 0.00 7,000.00

Jan 13, 2025 Money Transfer - KHADIM SHAH - 03319798117 through APP 8,009.00 - (7,200.00) 809.00
10:35 AM

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

33417765057 7,200.00 0.0 0.00 0.00 7,200.00

Jan 13, 2025 Money Transfer - ABBAS AHMAD - 03461300824 9.00 (8,000.00) - 8,009.00
10:32 AM

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

33417699296 8,000.00 0.0 0.00 0.00 8,000.00

Jan 11, 2025 Money Transfer - SALMAN KHAN - 03169750122 through APP 2,009.00 - (2,000.00) 9.00
12:58 PM

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

33375088221 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 8 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jan 10, 2025 Money Transfer - ARSALAN ARSALAN - 03484584891 9.00 (2,000.00) - 2,009.00
10:40 PM

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

33365580447 2,000.00 0.0 0.00 0.00 2,000.00

Jan 6, 2025 through APP 99.00 - (90.00) 9.00


03:00 PM

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

33247842377 90.00 0.0 0.00 0.00 90.00

Jan 4, 2025 Bundles - Monthly SMS Bundle through APP 199.00 - (100.00) 99.00
01:32 AM

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

33188663817 100.00 0.0 0.00 0.00 100.00

Jan 4, 2025 Money Transfer - JUNAID NABI - 03466071712 99.00 (100.00) - 199.00
01:17 AM

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

33188544104 100.00 0.0 0.00 0.00 100.00

Jan 2, 2025 Bundles - Ufone - Social Plus Offer through APP 679.00 - (580.00) 99.00
10:17 AM

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

33141576448 580.00 0.0 0.00 0.00 580.00

Jan 2, 2025 Money Transfer - MUHAMMAD MUDASSAR - 03409874472 79.00 (600.00) - 679.00
10:13 AM

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

33141509589 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 9 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 28, 2024 Bundles - Ufone - Super Card Max through APP 1,378.00 - (1,299.00) 79.00
01:09 PM

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

33036527474 1,299.00 0.0 0.00 0.00 1,299.00

Dec 28, 2024 Bank Transfer - INAYAT - PK13HABB0002197992380303 178.00 (1,200.00) - 1,378.00
11:45 AM

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

33034667638 1,200.00 0.0 0.00 0.00 1,200.00

Dec 25, 2024 Money Transfer - ANAYATUR REHMAN - 03138865044 through 7,178.00 - (7,000.00) 178.00
01:40 PM APP

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

32971936083 7,000.00 0.0 0.00 0.00 7,000.00

Dec 25, 2024 Money Transfer - RAMZAN UL HAQ - 03433048503 178.00 (7,000.00) - 7,178.00
01:37 PM

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

32971871678 7,000.00 0.0 0.00 0.00 7,000.00

Dec 24, 2024 Bundles - Ufone - Weekly Social Offer through APP 368.00 - (190.00) 178.00
10:03 AM

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

32945456861 190.00 0.0 0.00 0.00 190.00

Dec 17, 2024 Bundles - Ufone - Weekly Social Offer through APP 558.00 - (190.00) 368.00
04:47 PM

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

32800690234 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 10 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 17, 2024 Bank Transfer - INAYAT - PK13HABB0002197992380303 58.00 (500.00) - 558.00
04:33 PM

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

32800336545 500.00 0.0 0.00 0.00 500.00

Dec 7, 2024 through APP 258.00 - (200.00) 58.00


03:07 PM

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

32574181428 200.00 0.0 0.00 0.00 200.00

Dec 7, 2024 Money Transfer - ALI RAZA - 03435724615 through APP 1,058.00 - (800.00) 258.00
03:06 PM

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

32574140707 800.00 0.0 0.00 0.00 800.00

Dec 5, 2024 Money Transfer - KABEER KHAN - 03156052052 through APP 4,058.00 - (3,000.00) 1,058.00
07:02 PM

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

32532463789 3,000.00 0.0 0.00 0.00 3,000.00

Dec 4, 2024 Raast Payment - PEER MUHAMMAD - SBP Raast 1,058.00 (3,000.00) - 4,058.00
04:51 PM

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

32504917798 3,000.00 0.0 0.00 0.00 3,000.00

Dec 2, 2024 Bundles - Ufone - Social Plus Offer through APP 1,588.00 - (530.00) 1,058.00
02:06 PM

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

32452212480 530.00 0.0 0.00 0.00 530.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 1, 2024 Money Transfer - INAM NABI - 03121910090 through APP 2,188.00 - (600.00) 1,588.00
06:35 PM

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

32436715688 600.00 0.0 0.00 0.00 600.00

Dec 1, 2024 Money Transfer - ALI RAZA - 03435724615 through APP 2,688.00 - (500.00) 2,188.00
02:38 PM

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

32431431279 500.00 0.0 0.00 0.00 500.00

Nov 29, 2024 Bundles - Ufone - Super Card Max through APP 3,887.87 - (1,199.87) 2,688.00
07:47 PM

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

32396639552 1,199.00 0.13 1.00 0.00 1,199.87

Nov 29, 2024 Money Transfer - ALI RAZA - 03435724615 through APP 9,888.00 - (6,000.00) 3,888.00
09:47 AM

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

32384243090 6,000.00 0.0 0.00 0.00 6,000.00

Nov 28, 2024 Bundles - Monthly Social Team Play through APP 10,088.00 - (200.00) 9,888.00
05:34 PM

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

32372953346 200.00 0.0 0.00 0.00 200.00

Nov 27, 2024 Money Transfer - JAVED ALI - 03149604598 through APP 11,088.00 - (1,000.00) 10,088.00
02:51 PM

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

32348118531 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 12 of 13
Account Holder Name ABBAS NABI
Account Number 03175828311
IBAN PK10TMFB0000000046996269 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 22 Nov 2024 | To: 20 Feb 2025 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 20 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 25, 2024 Money Transfer - ZAKA ULLAH - 03119255368 through APP 11,938.00 - (850.00) 11,088.00
01:08 PM

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

32305353073 850.00 0.0 0.00 0.00 850.00

Nov 25, 2024 Bundles - Ufone - Weekly Social Offer through APP 12,108.00 - (170.00) 11,938.00
12:12 PM

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

32304252545 170.00 0.0 0.00 0.00 170.00

Nov 25, 2024 Bundles - Ufone - Weekly Social Offer through APP 12,278.00 - (170.00) 12,108.00
12:10 PM

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

32304215353 170.00 0.0 0.00 0.00 170.00

Nov 24, 2024 Money Transfer - AJMAL KHAN - 03418186637 through APP 17,078.00 - (4,800.00) 12,278.00
07:48 PM

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

32294863428 4,800.00 0.0 0.00 0.00 4,800.00

Nov 24, 2024 Money Transfer - ZAKA ULLAH - 03119255368 through APP 20,078.00 - (3,000.00) 17,078.00
12:22 PM

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

32286655333 3,000.00 0.0 0.00 0.00 3,000.00

20 Feb 2025 Closing Balance B/F - - - 85,209.50

This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 13

You might also like