Easypaisa Account Statement Summary
Easypaisa Account Statement Summary
Feb 18, 2025 Money Transfer - MUHAMMAD MUDASSAR - 03409874472 36,197.00 - (700.00) 35,497.00
03:05 PM through APP
Feb 18, 2025 Money Transfer - MUHAMMAD ASIF - 03455713800 through APP 46,197.00 - (10,000.00) 36,197.00
02:35 PM
Feb 18, 2025 Raast Payment - SAJJAD ALI - SBP Raast 36,197.00 (10,000.00) - 46,197.00
02:19 PM
Feb 17, 2025 Bundles - Social All In One Plus through APP 36,577.00 - (380.00) 36,197.00
06:40 PM
Feb 17, 2025 Money Transfer - IRFAN ALI - 03159054425 through APP 39,577.00 - (3,000.00) 36,577.00
06:25 PM
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]
Feb 15, 2025 Money Transfer - UMAR MALIK - 03129042350 through APP 40,377.00 - (800.00) 39,577.00
05:48 PM
Feb 14, 2025 Money Transfer - MUHAMMAD ASIF - 03455713800 through APP 50,377.00 - (10,000.00) 40,377.00
02:58 PM
Feb 13, 2025 Money Transfer - SHAYAN BADAR - 03451996000 47,377.00 (3,000.00) - 50,377.00
07:03 PM
Feb 13, 2025 Bank Transfer - MUHAMMAD ASIF - 0221********03 through APP 55,383.96 - (8,006.96) 47,377.00
02:52 PM
Feb 13, 2025 Money Transfer - SHAHZAD KHAN - 03496668938 9,955.00 (45,430.00) - 55,385.00
09:15 AM
Feb 12, 2025 Bundles - Social All In One Plus through APP 10,335.00 - (380.00) 9,955.00
04:33 PM
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]
Feb 12, 2025 Bank Transfer - MUHAMMAD ASIF - 0221********03 through APP 57,354.13 - (47,019.13) 10,335.00
03:58 PM
Feb 12, 2025 Money Transfer - ALAMZAIB - 03462005838 through APP 59,857.00 - (2,500.00) 57,357.00
03:35 PM
Feb 12, 2025 Money Transfer - TAHA YOUSAF - 03309717197 29,857.00 (30,000.00) - 59,857.00
02:33 PM
Feb 10, 2025 Raast Payment - MUHAMMAD KASHIF SO FAZAL SUBHANI - 15,407.00 (15,000.00) - 30,407.00
03:04 PM SBP Raast
Feb 8, 2025 Money Transfer - IJAZ AHMED - 03261391258 407.00 (15,000.00) - 15,407.00
03:25 PM
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]
Feb 7, 2025 Money Transfer - MUHAMMAD SOHAIL - 03439753911 through 6,407.00 - (6,000.00) 407.00
10:05 AM APP
Feb 5, 2025 Money Transfer - ALI RAZA - 03435724615 through APP 11,407.00 - (5,000.00) 6,407.00
02:48 PM
Feb 5, 2025 Money Transfer - ALI RAZA - 03435724615 through APP 14,407.00 - (3,000.00) 11,407.00
02:38 PM
Feb 5, 2025 Money Transfer - ZAKA ULLAH - 03119255368 through APP 17,407.00 - (3,000.00) 14,407.00
02:37 PM
Feb 5, 2025 Money Transfer - ALI RAZA - 03435724615 through APP 20,407.00 - (3,000.00) 17,407.00
02:37 PM
Feb 5, 2025 Money Transfer - MUHAMMAD JAWAD - 03459364040 407.00 (20,000.00) - 20,407.00
11:00 AM
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]
Feb 2, 2025 Money Transfer - MUHAMMAD IBRAHIM - 03419830271 through 907.00 - (500.00) 407.00
04:51 PM APP
Feb 1, 2025 Bundles - Ufone - Social Plus Offer through APP 1,487.00 - (580.00) 907.00
07:53 PM
Feb 1, 2025 Money Transfer - JAVED ALI - 03149604598 through APP 3,487.00 - (2,000.00) 1,487.00
11:25 AM
Jan 29, 2025 Money Transfer - MUHAMMAD AYAZ KHAN - 03151952264 2,487.00 (1,000.00) - 3,487.00
02:52 PM
Jan 29, 2025 Money Transfer - RAMZAN UL HAQ - 03433048503 through APP 3,037.00 - (550.00) 2,487.00
01:51 PM
Jan 29, 2025 Money Transfer - NOORBIBI - 03472471026 2,437.00 (600.00) - 3,037.00
09:33 AM
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]
Jan 28, 2025 Bundles - Monthly Extreme Offer through APP 3,737.87 - (1,300.87) 2,437.00
01:36 PM
Jan 27, 2025 Bundles - Ufone - Unlimited WhatsApp Offer through APP 3,743.00 - (5.00) 3,738.00
06:56 PM
Jan 27, 2025 Money Transfer - IFTIKHAR SHER - 03149601947 through APP 5,743.00 - (2,000.00) 3,743.00
11:32 AM
Jan 25, 2025 Easyload - Ufone - through APP 5,843.00 - (100.00) 5,743.00
01:03 PM
Jan 22, 2025 Money Transfer - FAISAL MUHAMMAD - 03049725719 843.00 (5,000.00) - 5,843.00
12:29 AM
Jan 21, 2025 Money Transfer - MUHAMMAD ASIF - 03455713800 through APP 15,443.00 - (14,600.00) 843.00
04:16 PM
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]
Jan 20, 2025 Money Transfer - MUHAMMAD KHALID - 03438571145 through 16,643.00 - (1,200.00) 15,443.00
06:33 PM APP
Jan 18, 2025 Bundles - Ufone - Weekly Social Offer through APP 16,833.00 - (190.00) 16,643.00
11:53 PM
Jan 15, 2025 Money Transfer - JAVED ALI - 03149604598 through APP 22,033.00 - (5,200.00) 16,833.00
03:52 PM
Jan 15, 2025 Money Transfer - MUHAMMAD MUDASSAR - 03409874472 37,033.00 - (15,000.00) 22,033.00
02:31 PM through APP
Jan 15, 2025 Money Transfer - FAISAL MUHAMMAD - 03049725719 through 45,033.00 - (8,000.00) 37,033.00
02:29 PM APP
Jan 15, 2025 Money Transfer - RAMZAN UL HAQ - 03433048503 1,033.00 (44,000.00) - 45,033.00
01:05 PM
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]
Jan 14, 2025 Bundles - Ufone - Weekly Social Offer through APP 1,223.00 - (190.00) 1,033.00
03:19 PM
Jan 13, 2025 Money Transfer - MUHAMMAD ALI - 03499324790 through APP 7,809.00 - (6,586.00) 1,223.00
07:48 PM
Jan 13, 2025 Money Transfer - RASHID MINHAS - 03452662059 809.00 (7,000.00) - 7,809.00
10:37 AM
Jan 13, 2025 Money Transfer - KHADIM SHAH - 03319798117 through APP 8,009.00 - (7,200.00) 809.00
10:35 AM
Jan 13, 2025 Money Transfer - ABBAS AHMAD - 03461300824 9.00 (8,000.00) - 8,009.00
10:32 AM
Jan 11, 2025 Money Transfer - SALMAN KHAN - 03169750122 through APP 2,009.00 - (2,000.00) 9.00
12:58 PM
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]
Jan 10, 2025 Money Transfer - ARSALAN ARSALAN - 03484584891 9.00 (2,000.00) - 2,009.00
10:40 PM
Jan 4, 2025 Bundles - Monthly SMS Bundle through APP 199.00 - (100.00) 99.00
01:32 AM
Jan 4, 2025 Money Transfer - JUNAID NABI - 03466071712 99.00 (100.00) - 199.00
01:17 AM
Jan 2, 2025 Bundles - Ufone - Social Plus Offer through APP 679.00 - (580.00) 99.00
10:17 AM
Jan 2, 2025 Money Transfer - MUHAMMAD MUDASSAR - 03409874472 79.00 (600.00) - 679.00
10:13 AM
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]
Dec 28, 2024 Bundles - Ufone - Super Card Max through APP 1,378.00 - (1,299.00) 79.00
01:09 PM
Dec 28, 2024 Bank Transfer - INAYAT - PK13HABB0002197992380303 178.00 (1,200.00) - 1,378.00
11:45 AM
Dec 25, 2024 Money Transfer - ANAYATUR REHMAN - 03138865044 through 7,178.00 - (7,000.00) 178.00
01:40 PM APP
Dec 25, 2024 Money Transfer - RAMZAN UL HAQ - 03433048503 178.00 (7,000.00) - 7,178.00
01:37 PM
Dec 24, 2024 Bundles - Ufone - Weekly Social Offer through APP 368.00 - (190.00) 178.00
10:03 AM
Dec 17, 2024 Bundles - Ufone - Weekly Social Offer through APP 558.00 - (190.00) 368.00
04:47 PM
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]
Dec 17, 2024 Bank Transfer - INAYAT - PK13HABB0002197992380303 58.00 (500.00) - 558.00
04:33 PM
Dec 7, 2024 Money Transfer - ALI RAZA - 03435724615 through APP 1,058.00 - (800.00) 258.00
03:06 PM
Dec 5, 2024 Money Transfer - KABEER KHAN - 03156052052 through APP 4,058.00 - (3,000.00) 1,058.00
07:02 PM
Dec 4, 2024 Raast Payment - PEER MUHAMMAD - SBP Raast 1,058.00 (3,000.00) - 4,058.00
04:51 PM
Dec 2, 2024 Bundles - Ufone - Social Plus Offer through APP 1,588.00 - (530.00) 1,058.00
02:06 PM
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]
Dec 1, 2024 Money Transfer - INAM NABI - 03121910090 through APP 2,188.00 - (600.00) 1,588.00
06:35 PM
Dec 1, 2024 Money Transfer - ALI RAZA - 03435724615 through APP 2,688.00 - (500.00) 2,188.00
02:38 PM
Nov 29, 2024 Bundles - Ufone - Super Card Max through APP 3,887.87 - (1,199.87) 2,688.00
07:47 PM
Nov 29, 2024 Money Transfer - ALI RAZA - 03435724615 through APP 9,888.00 - (6,000.00) 3,888.00
09:47 AM
Nov 28, 2024 Bundles - Monthly Social Team Play through APP 10,088.00 - (200.00) 9,888.00
05:34 PM
Nov 27, 2024 Money Transfer - JAVED ALI - 03149604598 through APP 11,088.00 - (1,000.00) 10,088.00
02:51 PM
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]
Nov 25, 2024 Money Transfer - ZAKA ULLAH - 03119255368 through APP 11,938.00 - (850.00) 11,088.00
01:08 PM
Nov 25, 2024 Bundles - Ufone - Weekly Social Offer through APP 12,108.00 - (170.00) 11,938.00
12:12 PM
Nov 25, 2024 Bundles - Ufone - Weekly Social Offer through APP 12,278.00 - (170.00) 12,108.00
12:10 PM
Nov 24, 2024 Money Transfer - AJMAL KHAN - 03418186637 through APP 17,078.00 - (4,800.00) 12,278.00
07:48 PM
Nov 24, 2024 Money Transfer - ZAKA ULLAH - 03119255368 through APP 20,078.00 - (3,000.00) 17,078.00
12:22 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 13