Easypaisa Account Statement 2024
Easypaisa Account Statement 2024
Dec 10, 2024 Money Transfer - TANVEER NAZAR - 03443781309 through APP 2,922.85 - (2,922.00) .85
09:38 PM
Dec 10, 2024 Bill Payment - MEPCO through APP 4,470.85 - (1,548.00) 2,922.85
05:15 PM
Dec 10, 2024 Money Transfer - SYED AFZAL HUSSAIN - 03446981866 through 1,500.85 (2,970.00) - 4,470.85
05:09 PM USSD
Dec 10, 2024 Money Transfer - MUHAMMAD NAEEM - 03037466162 .85 (1,500.00) - 1,500.85
08:52 AM
Dec 9, 2024 Money Transfer - MUHAMMAD RASHID - 03430710526 through 11,000.85 - (11,000.00) .85
09:29 AM APP
Dec 8, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 19,000.85 - (8,000.00) 11,000.85
09:01 PM APP
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]
Dec 8, 2024 Raast Payment - MUMTAZ BAIGUM - SBP Raast 11,500.85 (7,500.00) - 19,000.85
05:44 PM
Dec 8, 2024 Raast Payment - MUHAMMAD SABTAIN - SBP Raast 10,000.85 (1,500.00) - 11,500.85
03:09 PM
Dec 7, 2024 Money Transfer - SHAHZAD HUSSAIN - 03008763073 through 2,000.85 - (2,000.00) .85
03:04 PM APP
Dec 7, 2024 Money Transfer - MUHAMMAD BILAL - 03486067654 .85 (2,000.00) - 2,000.85
02:56 PM
Dec 5, 2024 Raast Payment - MUHAMMAD ASLAM - 03055761742 through 1,800.85 - (1,800.00) .85
08:11 PM APP
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]
Dec 5, 2024 Raast Payment - Muhammad Ishfaq - SBP Raast .85 (1,800.00) - 1,800.85
04:07 PM
Dec 5, 2024 Money Transfer - MUHAMMAD PERVEEZ - 03006760120 through 133.85 - (133.00) .85
11:50 AM APP
Dec 5, 2024 Money Transfer - MUHAMMAD PERVEEZ - 03006760120 through 19,313.85 - (19,180.00) 133.85
11:49 AM APP
Dec 5, 2024 Raast Payment - IQBAL BANO - SBP Raast 13,313.85 (6,000.00) - 19,313.85
11:36 AM
Dec 4, 2024 Raast Payment - SYED AHMED - 03027302353 through APP 5,313.85 - (2,000.00) 3,313.85
10:08 PM
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]
Dec 4, 2024 Bank Transfer - SHAISTA BIBI - 03057586174 313.85 (5,000.00) - 5,313.85
09:32 PM
Dec 4, 2024 Raast Payment - JEHAN ZAIB - 03032603715 through APP 912.85 - (600.00) 312.85
08:57 AM
Dec 2, 2024 Raast Payment - Raast through APP 2,512.85 - (1,400.00) 1,112.85
06:14 PM
Dec 1, 2024 Bank Transfer - GHULAM YASIN - PK62UNIL0109000274180455 1,012.85 (1,500.00) - 2,512.85
04:20 PM
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]
Nov 30, 2024 Raast Payment - MUHAMMAD UMAR - 03047088259 through APP 2,012.85 - (1,000.00) 1,012.85
02:37 PM
Nov 30, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 12.85 (2,000.00) - 2,012.85
01:49 PM
Nov 29, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - SBP Raast 7,267.85 (165.00) - 7,432.85
03:33 PM
Nov 29, 2024 Raast Payment - JAHANZAIB ABDULLAH - SBP Raast 6,890.85 (377.00) - 7,267.85
03:30 PM
Nov 28, 2024 Raast Payment - KIRAN SABA - SBP Raast 390.85 (6,500.00) - 6,890.85
07:43 PM
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]
Nov 27, 2024 Raast Payment - NIAZ HUSSAIN - 03036603972 through APP 650.85 - (260.00) 390.85
04:29 PM
Nov 26, 2024 Raast Payment - MUHAMMAD FAIZ - SBP Raast 150.85 (500.00) - 650.85
05:41 PM
Nov 25, 2024 Raast Payment - MOSO SANDHANY - 03304675134 through APP 490.85 - (340.00) 150.85
05:00 PM
Nov 25, 2024 Raast Payment - MUHAMMAD ZUBAIR - SBP Raast .85 (490.00) - 490.85
04:59 PM
Nov 25, 2024 Bank Transfer - MUHAMMAD BILAL - 0314*******75 through APP 2,430.85 - (2,430.00) .85
03:34 PM
Nov 25, 2024 Raast Payment - Muhammad Ishfaq - SBP Raast 30.85 (2,400.00) - 2,430.85
03:29 PM
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]
Nov 24, 2024 Bank Transfer - MUHAMMAD BILAL - 0314*******75 through APP 1,400.85 - (1,370.00) 30.85
01:48 PM
Nov 23, 2024 Raast Payment - MUHAMMAD SAQLAIN - 03006384622 through 2,060.85 - (660.00) 1,400.85
07:49 PM APP
Nov 23, 2024 Raast Payment - MOSO SANDHANY - SBP Raast 60.85 (2,000.00) - 2,060.85
06:59 PM
Nov 23, 2024 Raast Payment - MUHAMMAD HAMZA - 03035151543 through 1,060.85 - (1,000.00) 60.85
01:47 PM APP
Nov 22, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 1,560.85 - (750.00) 810.85
07:34 PM APP
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]
Nov 22, 2024 Raast Payment - MUHAMMAD SHOAIB - SBP Raast 60.85 (1,500.00) - 1,560.85
12:55 PM
Nov 20, 2024 Money Transfer - MUHAMMAD NADEEM IQBAL - 03002212312 2,100.85 - (2,040.00) 60.85
07:35 PM through APP
Nov 20, 2024 Raast Payment - Muhammad Shakoor - SBP Raast 100.85 (2,000.00) - 2,100.85
07:32 PM
Nov 19, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0104*******26 through 2,100.85 - (2,000.00) 100.85
11:37 PM APP
Nov 19, 2024 Money Transfer - KASHIF HUSSAIN - 03088446070 100.85 (2,000.00) - 2,100.85
10:52 PM
Nov 19, 2024 Bank Transfer - S KASHIF - 0211********03 through APP 2,000.85 - (1,900.00) 100.85
10:13 PM
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]
Nov 19, 2024 Raast Payment - MUHAMMAD ISHFAQ - SBP Raast .85 (2,000.00) - 2,000.85
09:43 PM
Nov 19, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0104*******26 through 5,000.85 - (5,000.00) .85
07:12 PM APP
Nov 19, 2024 Raast Payment - KIRAN SABA - SBP Raast .85 (5,000.00) - 5,000.85
06:37 PM
Nov 19, 2024 Raast Payment - KHALID MEHMOOD - 239.85 - (239.00) .85
04:30 PM PK68NAYA1234503009253921 - 03009253921 through APP
Nov 18, 2024 Raast Payment - KHALID MEHMOOD - 2,239.85 - (2,000.00) 239.85
09:51 PM PK68NAYA1234503009253921 - 03009253921 through APP
Nov 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 2,339.85 - (100.00) 2,239.85
09:50 PM APP
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]
Nov 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 5,339.85 - (3,000.00) 2,339.85
09:43 PM APP
Nov 18, 2024 Raast Payment - KIRAN SABA - SBP Raast 839.85 (4,500.00) - 5,339.85
09:31 PM
Nov 18, 2024 Money Transfer - SYED MUHAMMAD SABTAIN ABBAS - 1,859.85 - (1,020.00) 839.85
05:36 PM 03337276166 through APP
Nov 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 2,159.85 - (300.00) 1,859.85
04:54 PM APP
Nov 18, 2024 Bank Transfer - MUZAMIL ABBAS - 159.85 (2,000.00) - 2,159.85
04:01 PM PK36ABPA0020123973000017
Nov 18, 2024 Money Transfer - SAJJAD MANZOOR - 03404550786 through APP 2,199.85 - (2,040.00) 159.85
11:57 AM
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]
Nov 17, 2024 Money Transfer - MUHAMMAD SHEHZAD - 03407617800 through 18,349.85 - (16,150.00) 2,199.85
06:02 PM APP
Nov 17, 2024 Money Transfer - SYED IKRAM HUSSAIN - 03126940693 349.85 (18,000.00) - 18,349.85
05:59 PM
Nov 16, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 549.85 - (200.00) 349.85
09:17 PM APP
Nov 16, 2024 Money Transfer - QURATUL AIN - 03087384446 through APP 1,569.85 - (1,020.00) 549.85
05:15 PM
Nov 16, 2024 Money Transfer - MUHAMMAD RASHID HASHMI - 03483587904 1,769.85 - (200.00) 1,569.85
01:39 PM through APP
Nov 15, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 2,419.85 - (650.00) 1,769.85
10:26 PM APP
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]
Nov 15, 2024 Raast Payment - KHALID MEHMOOD - SBP Raast 14.85 (2,405.00) - 2,419.85
07:11 PM
Nov 14, 2024 Raast Payment - MAZHAR HUSSAIN - 03006860085 through APP 1,014.85 - (1,000.00) 14.85
08:50 PM
Nov 14, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 1,064.85 - (50.00) 1,014.85
07:50 PM APP
Nov 14, 2024 Raast Payment - MUHAMMAD SHAKOOR - SBP Raast 64.85 (1,000.00) - 1,064.85
05:28 PM
Nov 14, 2024 Raast Payment - USMAN HASSAN - 03029622154 through APP 2,464.85 - (2,400.00) 64.85
05:02 PM
Nov 14, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 2,714.85 - (250.00) 2,464.85
04:58 PM APP
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]
Nov 14, 2024 Raast Payment - KHALID MEHMOOD - 3,034.85 - (320.00) 2,714.85
10:59 AM PK68NAYA1234503009253921 - 03009253921 through APP
Nov 14, 2024 Raast Payment - KHALID MEHMOOD - 4,284.85 - (1,250.00) 3,034.85
10:53 AM PK32SADA0000003009253921 - 03009253921 through APP
Nov 13, 2024 Money Transfer - HAIDER ALI - 03442525535 through APP 5,304.85 - (1,020.00) 4,284.85
06:04 PM
Nov 13, 2024 Raast Payment - KIRAN SABA - SBP Raast 4,260.85 (1,044.00) - 5,304.85
04:14 PM
Nov 13, 2024 Money Transfer - MUHAMMAD SHEHZAD - 03407617800 through 18,260.85 - (14,000.00) 4,260.85
04:04 PM APP
Nov 13, 2024 Raast Payment - KIRAN SABA - SBP Raast 3,000.85 (15,260.00) - 18,260.85
03:20 PM
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]
Nov 13, 2024 Raast Payment - MUHAMMAD ADNAN - SBP Raast .85 (3,000.00) - 3,000.85
10:11 AM
Nov 10, 2024 Cash Out through USSD 998.24 - (997.39) .85
05:19 PM
Nov 10, 2024 Raast Payment - KIRAN SABA - SBP Raast .85 (1,000.00) - 1,000.85
08:39 AM
Nov 8, 2024 Raast Payment - SADUMAI - 03136988634 through APP 280.85 - (280.00) .85
10:30 PM
Nov 7, 2024 Money Transfer - MUHAMMAD SHAFIQUE - 03469878908 through 1,300.85 - (1,020.00) 280.85
10:54 PM APP
Nov 7, 2024 Money Transfer - KASHIF HUSSAIN - 03088446070 300.85 (1,000.00) - 1,300.85
08:51 PM
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]
Nov 7, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - SBP Raast .85 (300.00) - 300.85
07:14 PM
Nov 7, 2024 Bank Transfer - KARISHMA BATOOL - 0333*****68 through APP 200.85 - (200.00) .85
04:44 PM
Nov 6, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 500.85 - (300.00) 200.85
04:56 PM APP
Nov 6, 2024 Raast Payment - KHALID MEHMOOD - SBP Raast .85 (500.00) - 500.85
01:21 PM
Nov 4, 2024 Bank Transfer - SARDAR MASIH - 0303*****73 through APP 460.85 - (460.00) .85
07:20 PM
Nov 4, 2024 Raast Payment - MUHAMMAD MEHBOOB ALAM - 03331234434 2,500.85 - (2,040.00) 460.85
05:55 PM through APP
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]
Nov 4, 2024 Money Transfer - KASHIF HUSSAIN - 03088446070 .85 (2,500.00) - 2,500.85
05:24 PM
Nov 2, 2024 Raast Payment - ABDUL LATIF - 03003347644 through APP 360.85 - (360.00) .85
03:46 PM
Nov 2, 2024 Bank Transfer - Khalid Mehmood - 0300*****21 through APP 363.85 - (3.00) 360.85
03:14 PM
Nov 1, 2024 Money Transfer - NASIR HUSSAIN - 03438769694 through APP 1,383.85 - (1,020.00) 363.85
07:19 AM
Oct 31, 2024 Money Transfer - WASEEM AHMAD - 03097825169 through APP 690.85 - (670.00) 20.85
05:05 PM
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]
Oct 31, 2024 Raast Payment - SBP Raast 190.85 (500.00) - 690.85
02:17 PM
Oct 30, 2024 Raast Payment - EHSAN ALI - 03245355345 through APP 290.85 - (100.00) 190.85
09:44 PM
Oct 30, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 340.85 - (50.00) 290.85
03:43 PM APP
Oct 30, 2024 Money Transfer - MUHAMMAD AKRAM - 03034521779 through 590.85 - (250.00) 340.85
02:48 PM APP
Oct 30, 2024 Raast Payment - MUHAMMAD ISHFAQ - SBP Raast 90.85 (500.00) - 590.85
12:37 PM
Oct 24, 2024 Cash Out through USSD 10,247.37 - (10,156.52) 90.85
08:47 PM
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]
Oct 24, 2024 Bank Transfer - MUHAMMAD USMAN JAVED (ASAAN AC - 270.85 (10,000.00) - 10,270.85
02:04 PM PK69MEZN0004150105601750
Oct 23, 2024 Bank Transfer - Karishma Batool - 3334618868 00586 70.85 (200.00) - 270.85
01:13 PM
Oct 22, 2024 Raast Payment - Muhammad Suleman - 570.85 - (500.00) 70.85
11:45 AM PK08BAHL0102098100862201 - 01020981008622011 through
APP
Oct 22, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 .85 (8,000.00) - 8,000.85
11:10 AM
Oct 22, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 1,700.85 - (1,700.00) .85
08:35 AM
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]
Oct 21, 2024 Raast Payment - ZEESHAN RAZA - SBP Raast 1,500.85 (200.00) - 1,700.85
08:06 PM
Oct 21, 2024 Money Transfer - MUHAMMAD SHAHBAZ - 03216862708 through 3,000.85 - (1,500.00) 1,500.85
04:33 PM APP
Oct 20, 2024 Bank Transfer - MUHAMMAD SHAKOOR - .85 (3,000.00) - 3,000.85
06:05 PM PK66UNIL0109000315443019
Oct 20, 2024 Money Transfer - FAZAL ABBAS - 03482570385 through APP 1,000.85 - (1,000.00) .85
05:43 PM
Oct 20, 2024 Raast Payment - SULTAN FARID - SBP Raast .85 (1,000.00) - 1,000.85
05:36 PM
Oct 18, 2024 Raast Payment - MUHAMMAD ISHAQ - 03007599366 through 1,400.85 - (1,400.00) .85
09:10 PM APP
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]
Oct 18, 2024 Raast Payment - MOSO SANDHANY - SBP Raast 400.85 (1,000.00) - 1,400.85
07:58 PM
Oct 18, 2024 Raast Payment - MASOOD AHMED - SBP Raast .85 (400.00) - 400.85
02:45 PM
Oct 17, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 1,000.85 - (1,000.00) .85
01:22 PM
Oct 17, 2024 Money Transfer - MUHAMMAD USMAN JAVED - 03126414868 .85 (1,000.00) - 1,000.85
01:18 PM
Oct 17, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 1,300.85 - (1,300.00) .85
07:44 AM
Oct 16, 2024 Raast Payment - WASEEM AHMAD - 03029622154 through APP 2,800.85 - (1,500.00) 1,300.85
11:25 PM
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]
Oct 16, 2024 Bank Transfer - KARISHMA BATOOL - 0333*****68 through APP 3,100.85 - (300.00) 2,800.85
10:43 PM
Oct 16, 2024 Raast Payment - ZEESHAN RAZA - SBP Raast 2,100.85 (1,000.00) - 3,100.85
07:18 PM
Oct 16, 2024 Raast Payment - Muhammad Raafe Ilyas - SBP Raast 200.85 (1,900.00) - 2,100.85
06:13 PM
Oct 16, 2024 Raast Payment - MUHAMMAD SAQIB - 03181003623 through 1,000.85 - (800.00) 200.85
07:29 AM APP
Oct 15, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 .85 (1,000.00) - 1,000.85
05:15 PM
Oct 15, 2024 Money Transfer - HAIDER ALI - 03442525535 through APP 1,000.85 - (1,000.00) .85
02:06 PM
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]
Oct 15, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 .85 (1,000.00) - 1,000.85
01:23 PM
Oct 14, 2024 Raast Payment - MUHAMMAD SULEMAN - 03088554091 through 1,000.85 - (1,000.00) .85
08:10 PM APP
Oct 14, 2024 Raast Payment - MUZAMIL - SBP Raast .85 (1,000.00) - 1,000.85
04:24 PM
Oct 14, 2024 Money Transfer - SYED MUHAMMAD SABTAIN ABBAS - 700.85 - (700.00) .85
10:57 AM 03337276166 through APP
Oct 14, 2024 Bank Transfer - KARISHMA BATOOL - 0333*****68 through APP 900.85 - (200.00) 700.85
10:11 AM
Oct 14, 2024 Bank Transfer - MUHAMMAD RASHID - .85 (900.00) - 900.85
10:06 AM PK24ABPA0010059394210020
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]
Oct 14, 2024 Bank Transfer - KARISHMA BATOOL - 0333*****68 through APP 500.85 - (500.00) .85
09:29 AM
Oct 13, 2024 Money Transfer - MUHAMMAD AMEER HAMZA - 03149641180 900.85 - (400.00) 500.85
04:53 PM through APP
Oct 13, 2024 Raast Payment - KHUBAIB QAMAR - 03234317981 through APP 5,900.85 - (5,000.00) 900.85
04:06 PM
Oct 13, 2024 Money Transfer - REHMAT ULLAH - 03450489913 400.85 (5,500.00) - 5,900.85
03:56 PM
Oct 12, 2024 Money Transfer - MUHAMMAD AMEER HAMZA - 03149641180 .85 (400.00) - 400.85
03:19 PM
Oct 12, 2024 Bank Transfer - MUZAMIL ABDULLAH - 0303*****50 through APP 520.85 - (520.00) .85
03:07 PM
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]
Oct 11, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 2,020.85 - (1,500.00) 520.85
10:01 PM
Oct 11, 2024 Raast Payment - MUHAMMAD ASLAM - SBP Raast 20.85 (2,000.00) - 2,020.85
05:27 PM
Oct 11, 2024 Money Transfer - KASHIF WAHAB - 03001869101 through APP 1,550.85 - (1,530.00) 20.85
08:21 AM
Oct 11, 2024 Raast Payment - Muhammad Suleman - SBP Raast 50.85 (1,500.00) - 1,550.85
08:20 AM
Oct 10, 2024 Raast Payment - Muhammad Suleman - 2,550.85 - (2,500.00) 50.85
06:59 PM PK08BAHL0102098100862201 - 01020981008622011 through
APP
Oct 10, 2024 Bank Transfer - MUHAMMAD SHAKOOR - 50.85 (2,500.00) - 2,550.85
06:56 PM PK66UNIL0109000315443019
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]
Oct 10, 2024 Bundles - Jazz - Monthly GupShup through APP 600.85 - (550.00) 50.85
03:55 PM
Oct 9, 2024 Money Transfer - MUHAMMAD USMAN - 03455881912 through 5,700.85 - (5,100.00) 600.85
04:11 PM APP
Oct 9, 2024 Raast Payment - MOSO SANDHANY - SBP Raast 2,500.85 (3,200.00) - 5,700.85
03:59 PM
Oct 9, 2024 Raast Payment - MUHAMMAD ZEESHAN SHAKOOR - SBP Raast .85 (2,500.00) - 2,500.85
03:45 PM
Oct 7, 2024 Money Transfer - MUZAMIL HASSAN - 03407910667 through APP 510.85 - (510.00) .85
06:37 PM
Oct 7, 2024 Raast Payment - JEHAN ZAIB - SBP Raast 10.85 (500.00) - 510.85
05:42 PM
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]
Oct 7, 2024 Money Transfer - MUZAMIL HASSAN - 03407910667 through APP 1,010.85 - (1,000.00) 10.85
05:42 PM
Oct 7, 2024 Raast Payment - JEHAN ZAIB - SBP Raast 10.85 (1,000.00) - 1,010.85
05:40 PM
Oct 6, 2024 Raast Payment - USMAN HASSAN - 03029622154 through APP 1,460.85 - (1,450.00) 10.85
09:22 PM
Oct 6, 2024 Raast Payment - JEHAN ZAIB - SBP Raast 460.85 (1,000.00) - 1,460.85
08:29 PM
Oct 6, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 5,460.85 - (5,000.00) 460.85
07:16 PM APP
Oct 6, 2024 Raast Payment - KHUBAIB QAMAR - SBP Raast 460.85 (5,000.00) - 5,460.85
07:10 PM
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]
Oct 6, 2024 Raast Payment - MOSO SANDHANY - 03304675134 through APP 1,460.85 - (1,000.00) 460.85
02:58 PM
Oct 6, 2024 Raast Payment - MUSHTAQ AHMED - SBP Raast 60.85 (1,400.00) - 1,460.85
11:57 AM
Oct 3, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 3,060.85 - (3,000.00) 60.85
09:29 AM APP
Oct 3, 2024 Bank Transfer - Khalid Mehmood - 3009253921 00586 2,760.85 (300.00) - 3,060.85
09:29 AM
Oct 3, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 4,760.85 - (2,000.00) 2,760.85
07:34 AM
Oct 2, 2024 Raast Payment - MUHAMMAD JAMEEL - SBP Raast 2,160.85 (2,600.00) - 4,760.85
07:34 PM
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]
Oct 2, 2024 Bank Transfer - Rashid Hussain - 3057551340 00586 160.85 (2,000.00) - 2,160.85
03:25 PM
Oct 2, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 3,660.85 - (3,500.00) 160.85
02:39 PM APP
Oct 2, 2024 Bank Transfer - Sajid noor - PK92FNJA0000923023393170 160.85 (3,500.00) - 3,660.85
01:00 PM
Oct 2, 2024 Raast Payment - GULRAIZ BABA - 03035560568 through APP 4,160.85 - (4,000.00) 160.85
09:29 AM
Oct 1, 2024 Money Transfer - MUHAMMAD AMIR SHAFIQUE - 03456665252 1,160.85 - (1,000.00) 160.85
12:39 PM through APP
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]
Oct 1, 2024 Raast Payment - SAEED AHMED - 03047377431 through APP 1,800.85 - (640.00) 1,160.85
12:29 PM
Oct 1, 2024 Raast Payment - ABIDA NAWAZ - SBP Raast .85 (1,800.00) - 1,800.85
10:59 AM
Sep 30, 2024 Raast Payment - Muhammad Suleman - 2,000.85 - (2,000.00) .85
10:23 PM PK08BAHL0102098100862201 - 01020981008622011 through
APP
Sep 30, 2024 Bank Transfer - MUHAMMAD JAMEEL - .85 (2,000.00) - 2,000.85
10:10 PM PK68ABPA0020095244950015
Sep 30, 2024 Raast Payment - GULRAIZ BABA - 03035560568 through APP 2,000.85 - (2,000.00) .85
11:16 AM
Sep 30, 2024 Raast Payment - GULRAIZ BABA - 03035560568 through APP 12,000.85 - (10,000.00) 2,000.85
10:32 AM
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]
Sep 30, 2024 Bank Transfer - MUHAMMAD SHAKOOR - 10,000.85 (2,000.00) - 12,000.85
10:11 AM PK66UNIL0109000315443019
Sep 29, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 11,031.75 - (1,030.90) 10,000.85
06:57 PM APP
Sep 29, 2024 Bank Transfer - Rashid Hussain - 3057551340 00586 1,031.89 (10,000.00) - 11,031.89
05:15 PM
Sep 26, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 1,006.89 (25.00) - 1,031.89
02:02 PM PK60UNIL0109000236947526
Sep 26, 2024 Bank Transfer - Rashid Hussain - 3057551340 00586 6.89 (1,000.00) - 1,006.89
01:58 PM
Sep 26, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 2,008.63 - (2,001.74) 6.89
01:39 PM APP
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]
Sep 26, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 8.89 (2,000.00) - 2,008.89
01:38 PM
Sep 26, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 2,510.63 - (2,501.74) 8.89
01:15 PM APP
Sep 26, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 2,500.89 (10.00) - 2,510.89
01:15 PM PK60UNIL0109000236947526
Sep 26, 2024 Raast Payment - KIRAN SABA - SBP Raast .89 (2,500.00) - 2,500.89
11:42 AM
Sep 23, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 13,500.89 - (13,500.00) .89
04:35 PM APP
Sep 23, 2024 Bank Transfer - MUHAMMAD JAMEEL - 7,500.89 (6,000.00) - 13,500.89
04:34 PM PK68ABPA0020095244950015
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]
Sep 22, 2024 Raast Payment - SHEHROZ ALI - SBP Raast 5,500.89 (2,000.00) - 7,500.89
09:01 PM
Sep 22, 2024 Raast Payment - MOSO SANDHANY - SBP Raast 500.89 (5,000.00) - 5,500.89
05:52 PM
Sep 22, 2024 Bank Transfer - Muzamil Abdullah - 3037375550 00586 .89 (500.00) - 500.89
02:28 PM
Sep 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 4,000.89 - (4,000.00) .89
11:16 PM APP
Sep 18, 2024 Raast Payment - JEHAN ZAIB ABDULLAH - 03035126523 through 8,000.89 - (4,000.00) 4,000.89
02:03 PM APP
Sep 18, 2024 Raast Payment - MUHAMMAD KHALID - 03067493799 through 20,000.89 - (12,000.00) 8,000.89
11:43 AM APP
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]
Sep 18, 2024 Raast Payment - MUHAMMAD ISHFAQ - SBP Raast .89 (20,000.00) - 20,000.89
11:38 AM
Sep 18, 2024 Bank Transfer - JAHANZAIB ABDULLAH - 0201********53 through 7,000.89 - (7,000.00) .89
11:11 AM APP
Sep 18, 2024 Bank Transfer - MUHAMMAD SHAHID - 03047006930 1,000.89 (6,000.00) - 7,000.89
08:24 AM
Sep 14, 2024 Raast Payment - WASEEM AHMAD - 03029622154 through APP 2,100.89 - (1,000.00) 1,100.89
09:13 PM
Sep 14, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 3,200.89 - (1,100.00) 2,100.89
06:54 PM
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]
Sep 13, 2024 Money Transfer - MUHAMMAD ASLAM - 03476866266 1,200.89 (2,000.00) - 3,200.89
11:09 PM
Sep 12, 2024 Raast Payment - Muhammad Suleman - 9,200.89 - (8,000.00) 1,200.89
08:46 PM PK08BAHL0102098100862201 - 01020981008622011 through
APP
Sep 12, 2024 Money Transfer - ZEESHAN SAEED - 03051978180 through APP 10,200.89 - (1,000.00) 9,200.89
10:59 AM
Sep 11, 2024 Bank Transfer - MUHAMMAD ASHRAF - 03004962087 .89 (10,200.00) - 10,200.89
09:07 PM
Sep 11, 2024 Bank Transfer - USMAN HASSAN - 0302*****54 through APP 4,000.89 - (4,000.00) .89
05:50 PM
Sep 11, 2024 Bank Transfer - Shareefan Bibi - 3088596647 00586 1,000.89 (3,000.00) - 4,000.89
05:39 PM
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]
Sep 11, 2024 Raast Payment - MUHAMMAD JAMEEL - SBP Raast .89 (1,000.00) - 1,000.89
09:35 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 35 of 35