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Easypaisa Account Statement 2024

The document is a bank statement for account holder Khalid Mehmood, detailing transactions from September 11, 2024, to December 10, 2024. It includes various money transfers, bill payments, and bank transfers, with a closing balance of 2,922.85 PKR as of December 10, 2024. The statement is issued by Easypaisa, Telenor Microfinance Bank, and does not require a signature.

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Khalid Mehmood
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© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
17 views35 pages

Easypaisa Account Statement 2024

The document is a bank statement for account holder Khalid Mehmood, detailing transactions from September 11, 2024, to December 10, 2024. It includes various money transfers, bill payments, and bank transfers, with a closing balance of 2,922.85 PKR as of December 10, 2024. The statement is issued by Easypaisa, Telenor Microfinance Bank, and does not require a signature.

Uploaded by

Khalid Mehmood
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 KHALID MEHMOOD

Account Number 03009253921


IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

11 Sep 2024 Balance B/F .89 - - -

Dec 10, 2024 Money Transfer - TANVEER NAZAR - 03443781309 through APP 2,922.85 - (2,922.00) .85
09:38 PM

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

32651844987 2,922.00 0.0 0.00 0.00 2,922.00

Dec 10, 2024 Bill Payment - MEPCO through APP 4,470.85 - (1,548.00) 2,922.85
05:15 PM

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

32644936657 1,543.00 0.65 4.35 0.00 1,548.00

Dec 10, 2024 Money Transfer - SYED AFZAL HUSSAIN - 03446981866 through 1,500.85 (2,970.00) - 4,470.85
05:09 PM USSD

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

32644779512 2,970.00 0.0 0.00 0.00 2,970.00

Dec 10, 2024 Money Transfer - MUHAMMAD NAEEM - 03037466162 .85 (1,500.00) - 1,500.85
08:52 AM

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

32633606597 1,500.00 0.0 0.00 0.00 1,500.00

Dec 9, 2024 Money Transfer - MUHAMMAD RASHID - 03430710526 through 11,000.85 - (11,000.00) .85
09:29 AM APP

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

32610065444 11,000.00 0.0 0.00 0.00 11,000.00

Dec 8, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 19,000.85 - (8,000.00) 11,000.85
09:01 PM APP

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

32604076870 8,000.00 0.0 0.00 0.00 8,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 8, 2024 Raast Payment - MUMTAZ BAIGUM - SBP Raast 11,500.85 (7,500.00) - 19,000.85
05:44 PM

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

32599502616 7,500.00 0.0 0.00 0.00 7,500.00

Dec 8, 2024 Raast Payment - MUHAMMAD SABTAIN - SBP Raast 10,000.85 (1,500.00) - 11,500.85
03:09 PM

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

32595821430 1,500.00 0.0 0.00 0.00 1,500.00

Dec 8, 2024 Bank Transfer - MUHAMMAD NAVEED - .85 (10,000.00) - 10,000.85


11:28 AM PK15MEZN0088010107988318

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

32591194743 10,000.00 0.0 0.00 0.00 10,000.00

Dec 7, 2024 Money Transfer - SHAHZAD HUSSAIN - 03008763073 through 2,000.85 - (2,000.00) .85
03:04 PM APP

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

32574096528 2,000.00 0.0 0.00 0.00 2,000.00

Dec 7, 2024 Money Transfer - MUHAMMAD BILAL - 03486067654 .85 (2,000.00) - 2,000.85
02:56 PM

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

32573912864 2,000.00 0.0 0.00 0.00 2,000.00

Dec 5, 2024 Raast Payment - MUHAMMAD ASLAM - 03055761742 through 1,800.85 - (1,800.00) .85
08:11 PM APP

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

32534473684 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 2 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 5, 2024 Raast Payment - Muhammad Ishfaq - SBP Raast .85 (1,800.00) - 1,800.85
04:07 PM

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

32527789590 1,800.00 0.0 0.00 0.00 1,800.00

Dec 5, 2024 Money Transfer - MUHAMMAD PERVEEZ - 03006760120 through 133.85 - (133.00) .85
11:50 AM APP

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

32521540622 133.00 0.0 0.00 0.00 133.00

Dec 5, 2024 Money Transfer - MUHAMMAD PERVEEZ - 03006760120 through 19,313.85 - (19,180.00) 133.85
11:49 AM APP

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

32521519983 19,180.00 0.0 0.00 0.00 19,180.00

Dec 5, 2024 Raast Payment - IQBAL BANO - SBP Raast 13,313.85 (6,000.00) - 19,313.85
11:36 AM

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

32521213603 6,000.00 0.0 0.00 0.00 6,000.00

Dec 5, 2024 Bank Transfer - MUHAMMAD ASIF - 3,313.85 (10,000.00) - 13,313.85


08:51 AM PK95HABB0001397902895203

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

32517933344 10,000.00 0.0 0.00 0.00 10,000.00

Dec 4, 2024 Raast Payment - SYED AHMED - 03027302353 through APP 5,313.85 - (2,000.00) 3,313.85
10:08 PM

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

32513082667 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 3 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 4, 2024 Bank Transfer - SHAISTA BIBI - 03057586174 313.85 (5,000.00) - 5,313.85
09:32 PM

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

32512421927 5,000.00 0.0 0.00 0.00 5,000.00

Dec 4, 2024 Bank Transfer - MUHAMMAD ASIF - 312.85 (1.00) - 313.85


08:56 PM PK95HABB0001397902895203

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

32511638004 1.00 0.0 0.00 0.00 1.00

Dec 4, 2024 Raast Payment - JEHAN ZAIB - 03032603715 through APP 912.85 - (600.00) 312.85
08:57 AM

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

32493989690 600.00 0.0 0.00 0.00 600.00

Dec 3, 2024 through APP 1,112.85 - (200.00) 912.85


09:16 AM

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

32469687902 200.00 0.0 0.00 0.00 200.00

Dec 2, 2024 Raast Payment - Raast through APP 2,512.85 - (1,400.00) 1,112.85
06:14 PM

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

32458576163 1,400.00 0.0 0.00 0.00 1,400.00

Dec 1, 2024 Bank Transfer - GHULAM YASIN - PK62UNIL0109000274180455 1,012.85 (1,500.00) - 2,512.85
04:20 PM

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

32433558636 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 4 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 30, 2024 Raast Payment - MUHAMMAD UMAR - 03047088259 through APP 2,012.85 - (1,000.00) 1,012.85
02:37 PM

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

32410348327 1,000.00 0.0 0.00 0.00 1,000.00

Nov 30, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 12.85 (2,000.00) - 2,012.85
01:49 PM

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

32409315165 2,000.00 0.0 0.00 0.00 2,000.00

Nov 29, 2024 through APP 7,432.85 - (7,420.00) 12.85


03:35 PM

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

32390753040 7,420.00 0.0 0.00 0.00 7,420.00

Nov 29, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - SBP Raast 7,267.85 (165.00) - 7,432.85
03:33 PM

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

32390703748 165.00 0.0 0.00 0.00 165.00

Nov 29, 2024 Raast Payment - JAHANZAIB ABDULLAH - SBP Raast 6,890.85 (377.00) - 7,267.85
03:30 PM

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

32390627415 377.00 0.0 0.00 0.00 377.00

Nov 28, 2024 Raast Payment - KIRAN SABA - SBP Raast 390.85 (6,500.00) - 6,890.85
07:43 PM

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

32376167415 6,500.00 0.0 0.00 0.00 6,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 27, 2024 Raast Payment - NIAZ HUSSAIN - 03036603972 through APP 650.85 - (260.00) 390.85
04:29 PM

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

32350208642 260.00 0.0 0.00 0.00 260.00

Nov 26, 2024 Raast Payment - MUHAMMAD FAIZ - SBP Raast 150.85 (500.00) - 650.85
05:41 PM

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

32331399347 500.00 0.0 0.00 0.00 500.00

Nov 25, 2024 Raast Payment - MOSO SANDHANY - 03304675134 through APP 490.85 - (340.00) 150.85
05:00 PM

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

32310102172 340.00 0.0 0.00 0.00 340.00

Nov 25, 2024 Raast Payment - MUHAMMAD ZUBAIR - SBP Raast .85 (490.00) - 490.85
04:59 PM

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

32310082647 490.00 0.0 0.00 0.00 490.00

Nov 25, 2024 Bank Transfer - MUHAMMAD BILAL - 0314*******75 through APP 2,430.85 - (2,430.00) .85
03:34 PM

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

32308264583 2,430.00 0.0 0.00 0.00 2,430.00

Nov 25, 2024 Raast Payment - Muhammad Ishfaq - SBP Raast 30.85 (2,400.00) - 2,430.85
03:29 PM

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

32308159212 2,400.00 0.0 0.00 0.00 2,400.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 24, 2024 Bank Transfer - MUHAMMAD BILAL - 0314*******75 through APP 1,400.85 - (1,370.00) 30.85
01:48 PM

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

32288127193 1,370.00 0.0 0.00 0.00 1,370.00

Nov 23, 2024 Raast Payment - MUHAMMAD SAQLAIN - 03006384622 through 2,060.85 - (660.00) 1,400.85
07:49 PM APP

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

32276401193 660.00 0.0 0.00 0.00 660.00

Nov 23, 2024 Raast Payment - MOSO SANDHANY - SBP Raast 60.85 (2,000.00) - 2,060.85
06:59 PM

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

32275365230 2,000.00 0.0 0.00 0.00 2,000.00

Nov 23, 2024 Raast Payment - MUHAMMAD HAMZA - 03035151543 through 1,060.85 - (1,000.00) 60.85
01:47 PM APP

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

32268607881 1,000.00 0.0 0.00 0.00 1,000.00

Nov 23, 2024 Bank Transfer 810.85 (250.00) - 1,060.85


01:28 PM

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

32268229322 250.00 0.0 0.00 0.00 250.00

Nov 22, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 1,560.85 - (750.00) 810.85
07:34 PM APP

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

32256139552 750.00 0.0 0.00 0.00 750.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 22, 2024 Raast Payment - MUHAMMAD SHOAIB - SBP Raast 60.85 (1,500.00) - 1,560.85
12:55 PM

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

32247742154 1,500.00 0.0 0.00 0.00 1,500.00

Nov 20, 2024 Money Transfer - MUHAMMAD NADEEM IQBAL - 03002212312 2,100.85 - (2,040.00) 60.85
07:35 PM through APP

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

32214166790 2,040.00 0.0 0.00 0.00 2,040.00

Nov 20, 2024 Raast Payment - Muhammad Shakoor - SBP Raast 100.85 (2,000.00) - 2,100.85
07:32 PM

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

32214086627 2,000.00 0.0 0.00 0.00 2,000.00

Nov 19, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0104*******26 through 2,100.85 - (2,000.00) 100.85
11:37 PM APP

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

32197079045 2,000.00 0.0 0.00 0.00 2,000.00

Nov 19, 2024 Money Transfer - KASHIF HUSSAIN - 03088446070 100.85 (2,000.00) - 2,100.85
10:52 PM

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

32196605009 2,000.00 0.0 0.00 0.00 2,000.00

Nov 19, 2024 Bank Transfer - S KASHIF - 0211********03 through APP 2,000.85 - (1,900.00) 100.85
10:13 PM

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

32196084358 1,900.00 0.0 0.00 0.00 1,900.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 19, 2024 Raast Payment - MUHAMMAD ISHFAQ - SBP Raast .85 (2,000.00) - 2,000.85
09:43 PM

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

32195633488 2,000.00 0.0 0.00 0.00 2,000.00

Nov 19, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0104*******26 through 5,000.85 - (5,000.00) .85
07:12 PM APP

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

32192398308 5,000.00 0.0 0.00 0.00 5,000.00

Nov 19, 2024 Raast Payment - KIRAN SABA - SBP Raast .85 (5,000.00) - 5,000.85
06:37 PM

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

32191577713 5,000.00 0.0 0.00 0.00 5,000.00

Nov 19, 2024 Raast Payment - KHALID MEHMOOD - 239.85 - (239.00) .85
04:30 PM PK68NAYA1234503009253921 - 03009253921 through APP

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

32188603755 239.00 0.0 0.00 0.00 239.00

Nov 18, 2024 Raast Payment - KHALID MEHMOOD - 2,239.85 - (2,000.00) 239.85
09:51 PM PK68NAYA1234503009253921 - 03009253921 through APP

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

32174693609 2,000.00 0.0 0.00 0.00 2,000.00

Nov 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 2,339.85 - (100.00) 2,239.85
09:50 PM APP

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

32174683837 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 9 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 5,339.85 - (3,000.00) 2,339.85
09:43 PM APP

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

32174567058 3,000.00 0.0 0.00 0.00 3,000.00

Nov 18, 2024 Raast Payment - KIRAN SABA - SBP Raast 839.85 (4,500.00) - 5,339.85
09:31 PM

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

32174351648 4,500.00 0.0 0.00 0.00 4,500.00

Nov 18, 2024 Money Transfer - SYED MUHAMMAD SABTAIN ABBAS - 1,859.85 - (1,020.00) 839.85
05:36 PM 03337276166 through APP

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

32168844036 1,020.00 0.0 0.00 0.00 1,020.00

Nov 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 2,159.85 - (300.00) 1,859.85
04:54 PM APP

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

32167851588 300.00 0.0 0.00 0.00 300.00

Nov 18, 2024 Bank Transfer - MUZAMIL ABBAS - 159.85 (2,000.00) - 2,159.85
04:01 PM PK36ABPA0020123973000017

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

32166626085 2,000.00 0.0 0.00 0.00 2,000.00

Nov 18, 2024 Money Transfer - SAJJAD MANZOOR - 03404550786 through APP 2,199.85 - (2,040.00) 159.85
11:57 AM

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

32161456526 2,040.00 0.0 0.00 0.00 2,040.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 17, 2024 Money Transfer - MUHAMMAD SHEHZAD - 03407617800 through 18,349.85 - (16,150.00) 2,199.85
06:02 PM APP

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

32149425799 16,150.00 0.0 0.00 0.00 16,150.00

Nov 17, 2024 Money Transfer - SYED IKRAM HUSSAIN - 03126940693 349.85 (18,000.00) - 18,349.85
05:59 PM

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

32149354311 18,000.00 0.0 0.00 0.00 18,000.00

Nov 16, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 549.85 - (200.00) 349.85
09:17 PM APP

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

32133393217 200.00 0.0 0.00 0.00 200.00

Nov 16, 2024 Money Transfer - QURATUL AIN - 03087384446 through APP 1,569.85 - (1,020.00) 549.85
05:15 PM

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

32128188359 1,020.00 0.0 0.00 0.00 1,020.00

Nov 16, 2024 Money Transfer - MUHAMMAD RASHID HASHMI - 03483587904 1,769.85 - (200.00) 1,569.85
01:39 PM through APP

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

32123606848 200.00 0.0 0.00 0.00 200.00

Nov 15, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 2,419.85 - (650.00) 1,769.85
10:26 PM APP

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

32114026269 650.00 0.0 0.00 0.00 650.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 15, 2024 Raast Payment - KHALID MEHMOOD - SBP Raast 14.85 (2,405.00) - 2,419.85
07:11 PM

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

32110308680 2,405.00 0.0 0.00 0.00 2,405.00

Nov 14, 2024 Raast Payment - MAZHAR HUSSAIN - 03006860085 through APP 1,014.85 - (1,000.00) 14.85
08:50 PM

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

32092092181 1,000.00 0.0 0.00 0.00 1,000.00

Nov 14, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 1,064.85 - (50.00) 1,014.85
07:50 PM APP

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

32090571761 50.00 0.0 0.00 0.00 50.00

Nov 14, 2024 Raast Payment - MUHAMMAD SHAKOOR - SBP Raast 64.85 (1,000.00) - 1,064.85
05:28 PM

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

32087245539 1,000.00 0.0 0.00 0.00 1,000.00

Nov 14, 2024 Raast Payment - USMAN HASSAN - 03029622154 through APP 2,464.85 - (2,400.00) 64.85
05:02 PM

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

32086650314 2,400.00 0.0 0.00 0.00 2,400.00

Nov 14, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 2,714.85 - (250.00) 2,464.85
04:58 PM APP

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

32086555905 250.00 0.0 0.00 0.00 250.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 14, 2024 Raast Payment - KHALID MEHMOOD - 3,034.85 - (320.00) 2,714.85
10:59 AM PK68NAYA1234503009253921 - 03009253921 through APP

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

32079151912 320.00 0.0 0.00 0.00 320.00

Nov 14, 2024 Raast Payment - KHALID MEHMOOD - 4,284.85 - (1,250.00) 3,034.85
10:53 AM PK32SADA0000003009253921 - 03009253921 through APP

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

32079024050 1,250.00 0.0 0.00 0.00 1,250.00

Nov 13, 2024 Money Transfer - HAIDER ALI - 03442525535 through APP 5,304.85 - (1,020.00) 4,284.85
06:04 PM

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

32067343822 1,020.00 0.0 0.00 0.00 1,020.00

Nov 13, 2024 Raast Payment - KIRAN SABA - SBP Raast 4,260.85 (1,044.00) - 5,304.85
04:14 PM

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

32064766233 1,044.00 0.0 0.00 0.00 1,044.00

Nov 13, 2024 Money Transfer - MUHAMMAD SHEHZAD - 03407617800 through 18,260.85 - (14,000.00) 4,260.85
04:04 PM APP

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

32064559696 14,000.00 0.0 0.00 0.00 14,000.00

Nov 13, 2024 Raast Payment - KIRAN SABA - SBP Raast 3,000.85 (15,260.00) - 18,260.85
03:20 PM

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

32063577714 15,260.00 0.0 0.00 0.00 15,260.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 13, 2024 Raast Payment - MUHAMMAD ADNAN - SBP Raast .85 (3,000.00) - 3,000.85
10:11 AM

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

32057254378 3,000.00 0.0 0.00 0.00 3,000.00

Nov 10, 2024 Cash Out through USSD 998.24 - (997.39) .85
05:19 PM

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

32001057133 980.00 2.61 0.00 0.00 997.39

Nov 10, 2024 Raast Payment - KIRAN SABA - SBP Raast .85 (1,000.00) - 1,000.85
08:39 AM

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

31991618733 1,000.00 0.0 0.00 0.00 1,000.00

Nov 8, 2024 Raast Payment - SADUMAI - 03136988634 through APP 280.85 - (280.00) .85
10:30 PM

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

31966305340 280.00 0.0 0.00 0.00 280.00

Nov 7, 2024 Money Transfer - MUHAMMAD SHAFIQUE - 03469878908 through 1,300.85 - (1,020.00) 280.85
10:54 PM APP

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

31944898460 1,020.00 0.0 0.00 0.00 1,020.00

Nov 7, 2024 Money Transfer - KASHIF HUSSAIN - 03088446070 300.85 (1,000.00) - 1,300.85
08:51 PM

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

31942546684 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 14 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 7, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - SBP Raast .85 (300.00) - 300.85
07:14 PM

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

31940077059 300.00 0.0 0.00 0.00 300.00

Nov 7, 2024 Bank Transfer - KARISHMA BATOOL - 0333*****68 through APP 200.85 - (200.00) .85
04:44 PM

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

31936354635 200.00 0.0 0.00 0.00 200.00

Nov 6, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 500.85 - (300.00) 200.85
04:56 PM APP

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

31912756624 300.00 0.0 0.00 0.00 300.00

Nov 6, 2024 Raast Payment - KHALID MEHMOOD - SBP Raast .85 (500.00) - 500.85
01:21 PM

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

31907846521 500.00 0.0 0.00 0.00 500.00

Nov 4, 2024 Bank Transfer - SARDAR MASIH - 0303*****73 through APP 460.85 - (460.00) .85
07:20 PM

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

31869508411 460.00 0.0 0.00 0.00 460.00

Nov 4, 2024 Raast Payment - MUHAMMAD MEHBOOB ALAM - 03331234434 2,500.85 - (2,040.00) 460.85
05:55 PM through APP

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

31867038096 2,040.00 0.0 0.00 0.00 2,040.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 4, 2024 Money Transfer - KASHIF HUSSAIN - 03088446070 .85 (2,500.00) - 2,500.85
05:24 PM

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

31866192306 2,500.00 0.0 0.00 0.00 2,500.00

Nov 2, 2024 Raast Payment - ABDUL LATIF - 03003347644 through APP 360.85 - (360.00) .85
03:46 PM

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

31821371248 360.00 0.0 0.00 0.00 360.00

Nov 2, 2024 Bank Transfer - Khalid Mehmood - 0300*****21 through APP 363.85 - (3.00) 360.85
03:14 PM

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

31820669616 3.00 0.0 0.00 0.00 3.00

Nov 1, 2024 Money Transfer - NASIR HUSSAIN - 03438769694 through APP 1,383.85 - (1,020.00) 363.85
07:19 AM

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

31789488577 1,020.00 0.0 0.00 0.00 1,020.00

Oct 31, 2024 Bank Transfer 20.85 (1,363.00) - 1,383.85


10:21 PM

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

31785983159 1,363.00 0.0 0.00 0.00 1,363.00

Oct 31, 2024 Money Transfer - WASEEM AHMAD - 03097825169 through APP 690.85 - (670.00) 20.85
05:05 PM

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

31779058701 670.00 0.0 0.00 0.00 670.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 31, 2024 Raast Payment - SBP Raast 190.85 (500.00) - 690.85
02:17 PM

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

31775694109 500.00 0.0 0.00 0.00 500.00

Oct 30, 2024 Raast Payment - EHSAN ALI - 03245355345 through APP 290.85 - (100.00) 190.85
09:44 PM

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

31765482735 100.00 0.0 0.00 0.00 100.00

Oct 30, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 340.85 - (50.00) 290.85
03:43 PM APP

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

31757904704 50.00 0.0 0.00 0.00 50.00

Oct 30, 2024 Money Transfer - MUHAMMAD AKRAM - 03034521779 through 590.85 - (250.00) 340.85
02:48 PM APP

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

31756821068 250.00 0.0 0.00 0.00 250.00

Oct 30, 2024 Raast Payment - MUHAMMAD ISHFAQ - SBP Raast 90.85 (500.00) - 590.85
12:37 PM

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

31754349540 500.00 0.0 0.00 0.00 500.00

Oct 24, 2024 Cash Out through USSD 10,247.37 - (10,156.52) 90.85
08:47 PM

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

31649744776 10,000.00 23.48 0.00 0.00 10,156.52

This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 24, 2024 Bank Transfer - MUHAMMAD USMAN JAVED (ASAAN AC - 270.85 (10,000.00) - 10,270.85
02:04 PM PK69MEZN0004150105601750

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

31641367958 10,000.00 0.0 0.00 0.00 10,000.00

Oct 23, 2024 Bank Transfer - Karishma Batool - 3334618868 00586 70.85 (200.00) - 270.85
01:13 PM

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

31621353483 200.00 0.0 0.00 0.00 200.00

Oct 22, 2024 Raast Payment - Muhammad Suleman - 570.85 - (500.00) 70.85
11:45 AM PK08BAHL0102098100862201 - 01020981008622011 through
APP

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

31599814368 500.00 0.0 0.00 0.00 500.00

Oct 22, 2024 through APP 8,000.85 - (7,430.00) 570.85


11:37 AM

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

31599664955 7,430.00 0.0 0.00 0.00 7,430.00

Oct 22, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 .85 (8,000.00) - 8,000.85
11:10 AM

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

31599127246 8,000.00 0.0 0.00 0.00 8,000.00

Oct 22, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 1,700.85 - (1,700.00) .85
08:35 AM

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

31596764939 1,700.00 0.0 0.00 0.00 1,700.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 21, 2024 Raast Payment - ZEESHAN RAZA - SBP Raast 1,500.85 (200.00) - 1,700.85
08:06 PM

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

31590555534 200.00 0.0 0.00 0.00 200.00

Oct 21, 2024 Money Transfer - MUHAMMAD SHAHBAZ - 03216862708 through 3,000.85 - (1,500.00) 1,500.85
04:33 PM APP

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

31586025202 1,500.00 0.0 0.00 0.00 1,500.00

Oct 20, 2024 Bank Transfer - MUHAMMAD SHAKOOR - .85 (3,000.00) - 3,000.85
06:05 PM PK66UNIL0109000315443019

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

31569423155 3,000.00 0.0 0.00 0.00 3,000.00

Oct 20, 2024 Money Transfer - FAZAL ABBAS - 03482570385 through APP 1,000.85 - (1,000.00) .85
05:43 PM

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

31568988222 1,000.00 0.0 0.00 0.00 1,000.00

Oct 20, 2024 Raast Payment - SULTAN FARID - SBP Raast .85 (1,000.00) - 1,000.85
05:36 PM

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

31568855618 1,000.00 0.0 0.00 0.00 1,000.00

Oct 18, 2024 Raast Payment - MUHAMMAD ISHAQ - 03007599366 through 1,400.85 - (1,400.00) .85
09:10 PM APP

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

31536671067 1,400.00 0.0 0.00 0.00 1,400.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 19 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 18, 2024 Raast Payment - MOSO SANDHANY - SBP Raast 400.85 (1,000.00) - 1,400.85
07:58 PM

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

31535192622 1,000.00 0.0 0.00 0.00 1,000.00

Oct 18, 2024 Raast Payment - MASOOD AHMED - SBP Raast .85 (400.00) - 400.85
02:45 PM

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

31529086909 400.00 0.0 0.00 0.00 400.00

Oct 17, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 1,000.85 - (1,000.00) .85
01:22 PM

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

31508524623 1,000.00 0.0 0.00 0.00 1,000.00

Oct 17, 2024 Money Transfer - MUHAMMAD USMAN JAVED - 03126414868 .85 (1,000.00) - 1,000.85
01:18 PM

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

31508448961 1,000.00 0.0 0.00 0.00 1,000.00

Oct 17, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 1,300.85 - (1,300.00) .85
07:44 AM

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

31503103730 1,300.00 0.0 0.00 0.00 1,300.00

Oct 16, 2024 Raast Payment - WASEEM AHMAD - 03029622154 through APP 2,800.85 - (1,500.00) 1,300.85
11:25 PM

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

31499956697 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 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 16, 2024 Bank Transfer - KARISHMA BATOOL - 0333*****68 through APP 3,100.85 - (300.00) 2,800.85
10:43 PM

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

31499509095 300.00 0.0 0.00 0.00 300.00

Oct 16, 2024 Raast Payment - ZEESHAN RAZA - SBP Raast 2,100.85 (1,000.00) - 3,100.85
07:18 PM

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

31495727332 1,000.00 0.0 0.00 0.00 1,000.00

Oct 16, 2024 Raast Payment - Muhammad Raafe Ilyas - SBP Raast 200.85 (1,900.00) - 2,100.85
06:13 PM

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

31494264588 1,900.00 0.0 0.00 0.00 1,900.00

Oct 16, 2024 Raast Payment - MUHAMMAD SAQIB - 03181003623 through 1,000.85 - (800.00) 200.85
07:29 AM APP

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

31483267936 800.00 0.0 0.00 0.00 800.00

Oct 15, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 .85 (1,000.00) - 1,000.85
05:15 PM

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

31474031154 1,000.00 0.0 0.00 0.00 1,000.00

Oct 15, 2024 Money Transfer - HAIDER ALI - 03442525535 through APP 1,000.85 - (1,000.00) .85
02:06 PM

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

31470436950 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 21 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 15, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 .85 (1,000.00) - 1,000.85
01:23 PM

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

31469685504 1,000.00 0.0 0.00 0.00 1,000.00

Oct 14, 2024 Raast Payment - MUHAMMAD SULEMAN - 03088554091 through 1,000.85 - (1,000.00) .85
08:10 PM APP

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

31458433937 1,000.00 0.0 0.00 0.00 1,000.00

Oct 14, 2024 Raast Payment - MUZAMIL - SBP Raast .85 (1,000.00) - 1,000.85
04:24 PM

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

31453397538 1,000.00 0.0 0.00 0.00 1,000.00

Oct 14, 2024 Money Transfer - SYED MUHAMMAD SABTAIN ABBAS - 700.85 - (700.00) .85
10:57 AM 03337276166 through APP

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

31446842858 700.00 0.0 0.00 0.00 700.00

Oct 14, 2024 Bank Transfer - KARISHMA BATOOL - 0333*****68 through APP 900.85 - (200.00) 700.85
10:11 AM

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

31445985466 200.00 0.0 0.00 0.00 200.00

Oct 14, 2024 Bank Transfer - MUHAMMAD RASHID - .85 (900.00) - 900.85
10:06 AM PK24ABPA0010059394210020

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

31445903826 900.00 0.0 0.00 0.00 900.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 22 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 14, 2024 Bank Transfer - KARISHMA BATOOL - 0333*****68 through APP 500.85 - (500.00) .85
09:29 AM

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

31445337166 500.00 0.0 0.00 0.00 500.00

Oct 13, 2024 Money Transfer - MUHAMMAD AMEER HAMZA - 03149641180 900.85 - (400.00) 500.85
04:53 PM through APP

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

31435134770 400.00 0.0 0.00 0.00 400.00

Oct 13, 2024 Raast Payment - KHUBAIB QAMAR - 03234317981 through APP 5,900.85 - (5,000.00) 900.85
04:06 PM

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

31434318554 5,000.00 0.0 0.00 0.00 5,000.00

Oct 13, 2024 Money Transfer - REHMAT ULLAH - 03450489913 400.85 (5,500.00) - 5,900.85
03:56 PM

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

31434134921 5,500.00 0.0 0.00 0.00 5,500.00

Oct 12, 2024 Money Transfer - MUHAMMAD AMEER HAMZA - 03149641180 .85 (400.00) - 400.85
03:19 PM

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

31414723788 400.00 0.0 0.00 0.00 400.00

Oct 12, 2024 Bank Transfer - MUZAMIL ABDULLAH - 0303*****50 through APP 520.85 - (520.00) .85
03:07 PM

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

31414484715 520.00 0.0 0.00 0.00 520.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 23 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 11, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 2,020.85 - (1,500.00) 520.85
10:01 PM

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

31403279226 1,500.00 0.0 0.00 0.00 1,500.00

Oct 11, 2024 Raast Payment - MUHAMMAD ASLAM - SBP Raast 20.85 (2,000.00) - 2,020.85
05:27 PM

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

31396948835 2,000.00 0.0 0.00 0.00 2,000.00

Oct 11, 2024 Money Transfer - KASHIF WAHAB - 03001869101 through APP 1,550.85 - (1,530.00) 20.85
08:21 AM

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

31387256007 1,530.00 0.0 0.00 0.00 1,530.00

Oct 11, 2024 Raast Payment - Muhammad Suleman - SBP Raast 50.85 (1,500.00) - 1,550.85
08:20 AM

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

31387243792 1,500.00 0.0 0.00 0.00 1,500.00

Oct 10, 2024 Raast Payment - Muhammad Suleman - 2,550.85 - (2,500.00) 50.85
06:59 PM PK08BAHL0102098100862201 - 01020981008622011 through
APP

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

31378719759 2,500.00 0.0 0.00 0.00 2,500.00

Oct 10, 2024 Bank Transfer - MUHAMMAD SHAKOOR - 50.85 (2,500.00) - 2,550.85
06:56 PM PK66UNIL0109000315443019

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

31378654644 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 24 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 10, 2024 Bundles - Jazz - Monthly GupShup through APP 600.85 - (550.00) 50.85
03:55 PM

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

31374406776 550.00 0.0 0.00 0.00 550.00

Oct 9, 2024 Money Transfer - MUHAMMAD USMAN - 03455881912 through 5,700.85 - (5,100.00) 600.85
04:11 PM APP

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

31353534015 5,100.00 0.0 0.00 0.00 5,100.00

Oct 9, 2024 Raast Payment - MOSO SANDHANY - SBP Raast 2,500.85 (3,200.00) - 5,700.85
03:59 PM

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

31353269318 3,200.00 0.0 0.00 0.00 3,200.00

Oct 9, 2024 Raast Payment - MUHAMMAD ZEESHAN SHAKOOR - SBP Raast .85 (2,500.00) - 2,500.85
03:45 PM

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

31352972999 2,500.00 0.0 0.00 0.00 2,500.00

Oct 7, 2024 Money Transfer - MUZAMIL HASSAN - 03407910667 through APP 510.85 - (510.00) .85
06:37 PM

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

31313398961 510.00 0.0 0.00 0.00 510.00

Oct 7, 2024 Raast Payment - JEHAN ZAIB - SBP Raast 10.85 (500.00) - 510.85
05:42 PM

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

31312067234 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 25 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 7, 2024 Money Transfer - MUZAMIL HASSAN - 03407910667 through APP 1,010.85 - (1,000.00) 10.85
05:42 PM

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

31312065965 1,000.00 0.0 0.00 0.00 1,000.00

Oct 7, 2024 Raast Payment - JEHAN ZAIB - SBP Raast 10.85 (1,000.00) - 1,010.85
05:40 PM

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

31312015480 1,000.00 0.0 0.00 0.00 1,000.00

Oct 6, 2024 Raast Payment - USMAN HASSAN - 03029622154 through APP 1,460.85 - (1,450.00) 10.85
09:22 PM

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

31294882516 1,450.00 0.0 0.00 0.00 1,450.00

Oct 6, 2024 Raast Payment - JEHAN ZAIB - SBP Raast 460.85 (1,000.00) - 1,460.85
08:29 PM

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

31293896900 1,000.00 0.0 0.00 0.00 1,000.00

Oct 6, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 5,460.85 - (5,000.00) 460.85
07:16 PM APP

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

31292404862 5,000.00 0.0 0.00 0.00 5,000.00

Oct 6, 2024 Raast Payment - KHUBAIB QAMAR - SBP Raast 460.85 (5,000.00) - 5,460.85
07:10 PM

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

31292264311 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 26 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 6, 2024 Raast Payment - MOSO SANDHANY - 03304675134 through APP 1,460.85 - (1,000.00) 460.85
02:58 PM

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

31287253520 1,000.00 0.0 0.00 0.00 1,000.00

Oct 6, 2024 Raast Payment - MUSHTAQ AHMED - SBP Raast 60.85 (1,400.00) - 1,460.85
11:57 AM

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

31283831517 1,400.00 0.0 0.00 0.00 1,400.00

Oct 3, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 3,060.85 - (3,000.00) 60.85
09:29 AM APP

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

31223060856 3,000.00 0.0 0.00 0.00 3,000.00

Oct 3, 2024 Bank Transfer - Khalid Mehmood - 3009253921 00586 2,760.85 (300.00) - 3,060.85
09:29 AM

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

31223050603 300.00 0.0 0.00 0.00 300.00

Oct 3, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 4,760.85 - (2,000.00) 2,760.85
07:34 AM

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

31221420641 2,000.00 0.0 0.00 0.00 2,000.00

Oct 2, 2024 Raast Payment - MUHAMMAD JAMEEL - SBP Raast 2,160.85 (2,600.00) - 4,760.85
07:34 PM

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

31213616342 2,600.00 0.0 0.00 0.00 2,600.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 27 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 2, 2024 Bank Transfer - Rashid Hussain - 3057551340 00586 160.85 (2,000.00) - 2,160.85
03:25 PM

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

31207523175 2,000.00 0.0 0.00 0.00 2,000.00

Oct 2, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 3,660.85 - (3,500.00) 160.85
02:39 PM APP

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

31206568651 3,500.00 0.0 0.00 0.00 3,500.00

Oct 2, 2024 Bank Transfer - Sajid noor - PK92FNJA0000923023393170 160.85 (3,500.00) - 3,660.85
01:00 PM

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

31204584618 3,500.00 0.0 0.00 0.00 3,500.00

Oct 2, 2024 Raast Payment - GULRAIZ BABA - 03035560568 through APP 4,160.85 - (4,000.00) 160.85
09:29 AM

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

31200335443 4,000.00 0.0 0.00 0.00 4,000.00

Oct 1, 2024 Bank Transfer - MUHAMMAD JAMEEL - 160.85 (4,000.00) - 4,160.85


05:01 PM PK68ABPA0020095244950015

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

31187558010 4,000.00 0.0 0.00 0.00 4,000.00

Oct 1, 2024 Money Transfer - MUHAMMAD AMIR SHAFIQUE - 03456665252 1,160.85 - (1,000.00) 160.85
12:39 PM through APP

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

31182229938 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 28 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 1, 2024 Raast Payment - SAEED AHMED - 03047377431 through APP 1,800.85 - (640.00) 1,160.85
12:29 PM

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

31182033895 640.00 0.0 0.00 0.00 640.00

Oct 1, 2024 Raast Payment - ABIDA NAWAZ - SBP Raast .85 (1,800.00) - 1,800.85
10:59 AM

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

31180187369 1,800.00 0.0 0.00 0.00 1,800.00

Sep 30, 2024 Raast Payment - Muhammad Suleman - 2,000.85 - (2,000.00) .85
10:23 PM PK08BAHL0102098100862201 - 01020981008622011 through
APP

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

31172911591 2,000.00 0.0 0.00 0.00 2,000.00

Sep 30, 2024 Bank Transfer - MUHAMMAD JAMEEL - .85 (2,000.00) - 2,000.85
10:10 PM PK68ABPA0020095244950015

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

31172658449 2,000.00 0.0 0.00 0.00 2,000.00

Sep 30, 2024 Raast Payment - GULRAIZ BABA - 03035560568 through APP 2,000.85 - (2,000.00) .85
11:16 AM

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

31158137749 2,000.00 0.0 0.00 0.00 2,000.00

Sep 30, 2024 Raast Payment - GULRAIZ BABA - 03035560568 through APP 12,000.85 - (10,000.00) 2,000.85
10:32 AM

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

31157308210 10,000.00 0.0 0.00 0.00 10,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 29 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 30, 2024 Bank Transfer - MUHAMMAD SHAKOOR - 10,000.85 (2,000.00) - 12,000.85
10:11 AM PK66UNIL0109000315443019

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

31156932345 2,000.00 0.0 0.00 0.00 2,000.00

Sep 29, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 11,031.75 - (1,030.90) 10,000.85
06:57 PM APP

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

31147920951 1,030.00 0.14 1.04 0.00 1,030.90

Sep 29, 2024 Bank Transfer - Rashid Hussain - 3057551340 00586 1,031.89 (10,000.00) - 11,031.89
05:15 PM

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

31145913628 10,000.00 0.0 0.00 0.00 10,000.00

Sep 26, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 1,006.89 (25.00) - 1,031.89
02:02 PM PK60UNIL0109000236947526

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

31084179066 25.00 0.0 0.00 0.00 25.00

Sep 26, 2024 Bank Transfer - Rashid Hussain - 3057551340 00586 6.89 (1,000.00) - 1,006.89
01:58 PM

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

31084099241 1,000.00 0.0 0.00 0.00 1,000.00

Sep 26, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 2,008.63 - (2,001.74) 6.89
01:39 PM APP

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

31083774043 2,000.00 0.26 2.00 0.00 2,001.74

This is a system generated electronic statement and doesn't require a signature or stamp Page 30 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 26, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 8.89 (2,000.00) - 2,008.89
01:38 PM

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

31083753718 2,000.00 0.0 0.00 0.00 2,000.00

Sep 26, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 2,510.63 - (2,501.74) 8.89
01:15 PM APP

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

31083341035 2,500.00 0.26 2.00 0.00 2,501.74

Sep 26, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 2,500.89 (10.00) - 2,510.89
01:15 PM PK60UNIL0109000236947526

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

31083333330 10.00 0.0 0.00 0.00 10.00

Sep 26, 2024 Raast Payment - KIRAN SABA - SBP Raast .89 (2,500.00) - 2,500.89
11:42 AM

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

31081573123 2,500.00 0.0 0.00 0.00 2,500.00

Sep 23, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 13,500.89 - (13,500.00) .89
04:35 PM APP

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

31028450528 13,500.00 0.0 0.00 0.00 13,500.00

Sep 23, 2024 Bank Transfer - MUHAMMAD JAMEEL - 7,500.89 (6,000.00) - 13,500.89
04:34 PM PK68ABPA0020095244950015

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

31028438808 6,000.00 0.0 0.00 0.00 6,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 31 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 22, 2024 Raast Payment - SHEHROZ ALI - SBP Raast 5,500.89 (2,000.00) - 7,500.89
09:01 PM

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

31014332257 2,000.00 0.0 0.00 0.00 2,000.00

Sep 22, 2024 Raast Payment - MOSO SANDHANY - SBP Raast 500.89 (5,000.00) - 5,500.89
05:52 PM

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

31010659624 5,000.00 0.0 0.00 0.00 5,000.00

Sep 22, 2024 Bank Transfer - Muzamil Abdullah - 3037375550 00586 .89 (500.00) - 500.89
02:28 PM

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

31007247360 500.00 0.0 0.00 0.00 500.00

Sep 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 4,000.89 - (4,000.00) .89
11:16 PM APP

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

30937541709 4,000.00 0.0 0.00 0.00 4,000.00

Sep 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 8,000.89 - (4,000.00) 4,000.89
02:03 PM APP

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

30926009288 4,000.00 0.0 0.00 0.00 4,000.00

Sep 18, 2024 Raast Payment - MUHAMMAD KHALID - 03067493799 through 20,000.89 - (12,000.00) 8,000.89
11:43 AM APP

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

30923317084 12,000.00 0.0 0.00 0.00 12,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 32 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 18, 2024 Raast Payment - MUHAMMAD ISHFAQ - SBP Raast .89 (20,000.00) - 20,000.89
11:38 AM

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

30923220216 20,000.00 0.0 0.00 0.00 20,000.00

Sep 18, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 7,000.89 - (7,000.00) .89
11:11 AM APP

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

30922698263 7,000.00 0.0 0.00 0.00 7,000.00

Sep 18, 2024 Bank Transfer - MUHAMMAD SHAHID - 03047006930 1,000.89 (6,000.00) - 7,000.89
08:24 AM

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

30920076675 6,000.00 0.0 0.00 0.00 6,000.00

Sep 16, 2024 through APP 1,100.89 - (100.00) 1,000.89


08:30 PM

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

30896722421 100.00 0.0 0.00 0.00 100.00

Sep 14, 2024 Raast Payment - WASEEM AHMAD - 03029622154 through APP 2,100.89 - (1,000.00) 1,100.89
09:13 PM

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

30858627880 1,000.00 0.0 0.00 0.00 1,000.00

Sep 14, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 3,200.89 - (1,100.00) 2,100.89
06:54 PM

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

30855472304 1,100.00 0.0 0.00 0.00 1,100.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 33 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 13, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 1,200.89 (2,000.00) - 3,200.89
11:09 PM

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

30840535618 2,000.00 0.0 0.00 0.00 2,000.00

Sep 12, 2024 Raast Payment - Muhammad Suleman - 9,200.89 - (8,000.00) 1,200.89
08:46 PM PK08BAHL0102098100862201 - 01020981008622011 through
APP

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

30817893732 8,000.00 0.0 0.00 0.00 8,000.00

Sep 12, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 10,200.89 - (1,000.00) 9,200.89
10:59 AM

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

30805248761 1,000.00 0.0 0.00 0.00 1,000.00

Sep 11, 2024 Bank Transfer - MUHAMMAD ASHRAF - 03004962087 .89 (10,200.00) - 10,200.89
09:07 PM

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

30796871981 10,200.00 0.0 0.00 0.00 10,200.00

Sep 11, 2024 Bank Transfer - USMAN HASSAN - 0302*****54 through APP 4,000.89 - (4,000.00) .89
05:50 PM

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

30792079297 4,000.00 0.0 0.00 0.00 4,000.00

Sep 11, 2024 Bank Transfer - Shareefan Bibi - 3088596647 00586 1,000.89 (3,000.00) - 4,000.89
05:39 PM

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

30791854519 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 34 of 35
Account Holder Name KHALID MEHMOOD
Account Number 03009253921
IBAN PK94TMFB0000000068521870 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 11 Sep 2024 | To: 10 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 10 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 11, 2024 Raast Payment - MUHAMMAD JAMEEL - SBP Raast .89 (1,000.00) - 1,000.89
09:35 AM

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

30782349885 1,000.00 0.0 0.00 0.00 1,000.00

10 Dec 2024 Closing Balance B/F - - - .85

This is a system generated electronic statement and doesn't require a signature or stamp Page 35 of 35

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