Account Holder Name DAUD
Account Number 03249203372
IBAN PK10TMFB0000000079770047 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 26 Jul 2024 | To: 25 Aug 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 25 Aug, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
26 Jul 2024 Balance B/F 1,001.00 - - -
Aug 25, 2024 Bank Transfer - Ghousia Imran - 03241489282 52,009.26 (300.00) - 52,309.26
12:08 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30432425699 300.00 0.0 0.00 0.00 300.00
Aug 24, 2024 Money Transfer - HAFIZ MUHAMMAD UMAR GHAFFAR - 53,508.26 - (1,499.00) 52,009.26
08:08 PM 03239872129 through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
30428682332 1,499.00 0.0 0.00 0.00 1,499.00
Aug 24, 2024 Bank Transfer - Dawood - 3249203372 00586 52,518.26 (990.00) - 53,508.26
08:02 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30428568573 990.00 0.0 0.00 0.00 990.00
Aug 23, 2024 Money Transfer - HARIS UR REHMAN - 03195694239 through 61,218.26 - (8,700.00) 52,518.26
03:10 AM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
30397015984 8,700.00 0.0 0.00 0.00 8,700.00
Aug 23, 2024 Bank Transfer - Muhammad Imran - 3179523639 00586 52,518.26 (8,700.00) - 61,218.26
03:09 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30397005094 8,700.00 0.0 0.00 0.00 8,700.00
Aug 23, 2024 Money Transfer - GUL RIZ - 03463201974 through APP 54,318.26 - (1,800.00) 52,518.26
01:16 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30396107674 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 1 of 8
Account Holder Name DAUD
Account Number 03249203372
IBAN PK10TMFB0000000079770047 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 26 Jul 2024 | To: 25 Aug 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 25 Aug, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Aug 22, 2024 Money Transfer - UROOJ ZUBAIR - 03498149765 52,468.26 (1,850.00) - 54,318.26
06:03 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30385850540 1,850.00 0.0 0.00 0.00 1,850.00
Aug 22, 2024 Bank Transfer - ZAIN UL ABDEEN - 0318*****46 through APP 69,562.98 - (17,094.72) 52,468.26
01:34 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30367072100 17,080.00 2.36 17.08 0.00 17,094.72
Aug 21, 2024 Money Transfer - HAFIZ MUHAMMAD UMAR GHAFFAR - 47,565.34 (22,000.00) - 69,565.34
08:25 PM 03239872129
Transaction ID | Amount | Tax | Fees | Discount | Total
30360687763 22,000.00 0.0 0.00 0.00 22,000.00
Aug 21, 2024 Money Transfer - HAFIZ MUHAMMAD UMAR GHAFFAR - 70,665.34 - (23,100.00) 47,565.34
02:22 AM 03239872129 through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
30339355597 23,100.00 0.0 0.00 0.00 23,100.00
Aug 21, 2024 Bank Transfer - ZAIN UL ABDEEN - 0318*****46 through APP 87,777.74 - (17,112.40) 70,665.34
01:50 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30339067252 17,100.00 1.98 14.38 0.00 17,112.40
Aug 21, 2024 Bank Transfer - JAMAL ASGHAR - PK53MPBL0282027140121121 65,118.72 (22,661.00) - 87,779.72
01:25 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30338824770 22,661.00 0.0 0.00 0.00 22,661.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 8
Account Holder Name DAUD
Account Number 03249203372
IBAN PK10TMFB0000000079770047 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 26 Jul 2024 | To: 25 Aug 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 25 Aug, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Aug 17, 2024 Refund Rs. 1 Campaign 65,117.72 (1.00) - 65,118.72
08:37 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30250848642 1.00 0.0 0.00 0.00 1.00
Aug 17, 2024 Money Transfer - SHEEMAN BIBI - 03433976498 41,680.72 (23,437.00) - 65,117.72
02:14 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30240514908 23,437.00 0.0 0.00 0.00 23,437.00
Aug 17, 2024 Refund Rs. 1 Campaign 41,679.72 (1.00) - 41,680.72
05:20 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30229512282 1.00 0.0 0.00 0.00 1.00
Aug 17, 2024 Money Transfer - MUHAMMAD ASIF KHAN - 03417222711 18,567.72 (23,112.00) - 41,679.72
02:16 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30226862949 23,112.00 0.0 0.00 0.00 23,112.00
Aug 17, 2024 Rs. 1 Campaign through APP 18,568.72 - (1.00) 18,567.72
02:01 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30226662270 1.00 0.0 0.00 0.00 1.00
Aug 15, 2024 Money Transfer - MUHAMMAD ISHTIAQ - 03176631234 through 19,218.72 - (650.00) 18,568.72
12:29 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
30186531941 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 3 of 8
Account Holder Name DAUD
Account Number 03249203372
IBAN PK10TMFB0000000079770047 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 26 Jul 2024 | To: 25 Aug 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 25 Aug, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Aug 15, 2024 Money Transfer - ARSALAN ARSALAN - 03337830954 18,418.72 (800.00) - 19,218.72
03:22 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
30178455652 800.00 0.0 0.00 0.00 800.00
Aug 14, 2024 Bank Transfer - MUHAMMAD ALAM KHOSO - 0300*****85 through 19,593.72 - (1,175.00) 18,418.72
10:52 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
30176776021 1,175.00 0.0 0.00 0.00 1,175.00
Aug 14, 2024 Bank Transfer - MUHAMMAD ALAM KHOSO - 0300*****85 through 36,693.72 - (17,100.00) 19,593.72
10:46 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
30176709966 17,100.00 0.0 0.00 0.00 17,100.00
Aug 14, 2024 Money Transfer - HASEEB SHEHZAD - 03323329779 36,423.72 (270.00) - 36,693.72
10:41 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30176652991 270.00 0.0 0.00 0.00 270.00
Aug 14, 2024 Money Transfer - HASEEB SHEHZAD - 03323329779 36,393.72 (30.00) - 36,423.72
10:21 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30176417000 30.00 0.0 0.00 0.00 30.00
Aug 14, 2024 Money Transfer - HASEEB SHEHZAD - 03323329779 36,124.72 (269.00) - 36,393.72
10:19 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30176396478 269.00 0.0 0.00 0.00 269.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 8
Account Holder Name DAUD
Account Number 03249203372
IBAN PK10TMFB0000000079770047 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 26 Jul 2024 | To: 25 Aug 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 25 Aug, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Aug 13, 2024 Money Transfer - ABU SUFIAN - 03198555219 through APP 38,124.72 - (2,000.00) 36,124.72
09:50 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30157986880 2,000.00 0.0 0.00 0.00 2,000.00
Aug 12, 2024 Money Transfer - ARSALAN ARSALAN - 03337830954 through 56,124.72 - (18,000.00) 38,124.72
12:49 AM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
30102648064 18,000.00 0.0 0.00 0.00 18,000.00
Aug 11, 2024 Bank Transfer - Anwer Kamal - 3412838258 00586 56,099.72 (25.00) - 56,124.72
06:54 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30094870075 25.00 0.0 0.00 0.00 25.00
Aug 10, 2024 Money Transfer - EHTISHAM UL HAQ - 03160384405 through 57,299.72 - (1,200.00) 56,099.72
09:44 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
30073443883 1,200.00 0.0 0.00 0.00 1,200.00
Aug 10, 2024 Bank Transfer - DAWOOD - 03249203372 52,399.72 (4,900.00) - 57,299.72
04:25 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30066268236 4,900.00 0.0 0.00 0.00 4,900.00
Aug 9, 2024 Rs. 1 Campaign through APP 52,400.72 - (1.00) 52,399.72
10:12 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
30048021973 1.00 0.0 0.00 0.00 1.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 8
Account Holder Name DAUD
Account Number 03249203372
IBAN PK10TMFB0000000079770047 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 26 Jul 2024 | To: 25 Aug 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 25 Aug, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Aug 7, 2024 Rs. 1 Campaign through APP 52,401.72 - (1.00) 52,400.72
02:54 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
29976508362 1.00 0.0 0.00 0.00 1.00
Aug 6, 2024 Bank Transfer - Ghousia Imran - 03241489282 52,101.72 (300.00) - 52,401.72
10:42 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29973176287 300.00 0.0 0.00 0.00 300.00
Aug 6, 2024 Money Transfer - SANAM NASEER - 03405906942 through USSD 26,853.72 (25,248.00) - 52,101.72
08:37 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29970050463 25,248.00 0.0 0.00 0.00 25,248.00
Aug 6, 2024 Money Transfer - ZAIN UL ABADEEN - 03183537146 26,553.72 (300.00) - 26,853.72
06:28 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29966367753 300.00 0.0 0.00 0.00 300.00
Aug 6, 2024 Money Transfer - AHMED KHAN - 03489543931 2,427.72 (24,126.00) - 26,553.72
05:16 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29964547747 24,126.00 0.0 0.00 0.00 24,126.00
Aug 2, 2024 Bank Transfer - ANWAR KAMAL/RIAZ MUHAMMAD - 6,427.72 - (4,000.00) 2,427.72
01:03 AM 0144********49 through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
29846935096 4,000.00 0.0 0.00 0.00 4,000.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 8
Account Holder Name DAUD
Account Number 03249203372
IBAN PK10TMFB0000000079770047 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 26 Jul 2024 | To: 25 Aug 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 25 Aug, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Aug 1, 2024 Bank Transfer - Dawood - 3249203372 00586 5,427.72 (1,000.00) - 6,427.72
06:46 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29838698339 1,000.00 0.0 0.00 0.00 1,000.00
Jul 31, 2024 Money Transfer - MUHAMMAD BILAL - 03144282304 through APP 6,826.72 - (1,399.00) 5,427.72
05:50 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29811165098 1,399.00 0.0 0.00 0.00 1,399.00
Jul 31, 2024 Bank Transfer 4,559.72 (2,267.00) - 6,826.72
05:49 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29811142956 2,267.00 0.0 0.00 0.00 2,267.00
Jul 31, 2024 Bank Transfer 4,534.72 (25.00) - 4,559.72
05:47 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29811095417 25.00 0.0 0.00 0.00 25.00
Jul 31, 2024 Bank Transfer - ANWER KAMAL - 0341*****58 through APP 21,634.72 - (17,100.00) 4,534.72
12:22 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
29795759065 17,100.00 0.0 0.00 0.00 17,100.00
Jul 30, 2024 Money Transfer - ARSALAN ARSALAN - 03337830954 through 25,134.72 - (3,500.00) 21,634.72
04:16 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
29785549283 3,500.00 0.0 0.00 0.00 3,500.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 8
Account Holder Name DAUD
Account Number 03249203372
IBAN PK10TMFB0000000079770047 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 26 Jul 2024 | To: 25 Aug 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 25 Aug, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Jul 30, 2024 Money Transfer - IRSHAD BIBI - 03493410661 162.72 (24,972.00) - 25,134.72
03:21 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29784428729 24,972.00 0.0 0.00 0.00 24,972.00
Jul 29, 2024 Money Transfer - ABDUL JABAR KHAN - 03254542525 through 2,962.72 - (2,800.00) 162.72
04:44 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
29762718365 2,800.00 0.0 0.00 0.00 2,800.00
Jul 29, 2024 Cash IN -2.38 (2,965.10) - 2,962.72
04:30 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29762410529 2,980.00 2.38 14.9 0.00 2,965.10
Jul 28, 2024 Rs. 1 Campaign through APP 1.00 - (1.00) .00
05:45 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29741074885 1.00 0.0 0.00 0.00 1.00
Jul 28, 2024 Bank Transfer - DAWOOD - 0324*****72 through APP 1,001.00 - (1,000.00) 1.00
05:44 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
29741067817 1,000.00 0.0 0.00 0.00 1,000.00
25 Aug 2024 Closing Balance B/F - - - 52,309.26
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 8