Easypaisa Account Statement 2024-2025
Easypaisa Account Statement 2024-2025
Jan 10, 2025 Cash Out through APP 13,473.94 - (13,026.09) 447.85
10:00 AM
Jan 8, 2025 Money Transfer - SIDDIQUE KHAN - 03323477911 7,950.98 (30.00) - 7,980.98
09:37 AM
Jan 8, 2025 Money Transfer - SIDDIQUE KHAN - 03323477911 7,000.98 (950.00) - 7,950.98
09:36 AM
Jan 7, 2025 Money Transfer - SIDDIQUE KHAN - 03323477911 through APP 7,900.98 - (900.00) 7,000.98
11:52 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Jan 6, 2025 Money Transfer - MUHAMMAD AYUB - 03275491165 12,000.98 (930.00) - 12,930.98
06:33 PM
Jan 6, 2025 Money Transfer - MUHAMMAD AYUB - 03275491165 .98 (12,000.00) - 12,000.98
03:16 PM
Dec 27, 2024 Money Transfer - MUHAMMAD SAJJAD - 03291616185 -3,499.02 (3,500.00) - .98
09:42 PM
Dec 27, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 .98 (3,500.00) - 3,500.98
12:32 PM
Dec 25, 2024 Raast Payment - IBRAHIM - 03332949461 through APP 47.98 - (47.00) .98
04:32 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Dec 23, 2024 Bundles - Ufone - Social Extreme through APP 647.98 - (600.00) 47.98
08:15 PM
Dec 23, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 47.98 (600.00) - 647.98
08:13 PM
Dec 23, 2024 Money Transfer - RUSTAM ALI - 03414477125 through APP 3,547.98 - (3,500.00) 47.98
04:41 PM
Dec 23, 2024 Raast Payment - MUHAMMAD AZAD - SBP Raast 3,394.98 (153.00) - 3,547.98
04:29 PM
Dec 23, 2024 Raast Payment - IBRAHIM - SBP Raast 105.98 (3,289.00) - 3,394.98
04:27 PM
Dec 17, 2024 Money Transfer - SHAKIR ULLAH - 03362419730 through APP 12,105.98 - (12,000.00) 105.98
08:19 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Dec 17, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 105.98 (12,000.00) - 12,105.98
08:17 PM
Dec 17, 2024 Cash Out through APP 7,132.07 - (7,026.09) 105.98
02:22 PM
Dec 16, 2024 Money Transfer - SHAKIR ULLAH - 03362419730 6,540.11 (599.00) - 7,139.11
01:41 PM
Dec 15, 2024 Raast Payment - IBRAHIM - 03332949461 through APP 6,700.11 - (160.00) 6,540.11
09:43 PM
Dec 14, 2024 Bank Transfer - WAQAS AHMAD - PK63MEZN0027010104795130 700.11 (6,000.00) - 6,700.11
07:44 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Dec 13, 2024 Money Transfer - SHAHMEER KHAN - 03331630616 .11 (700.00) - 700.11
07:09 PM
Dec 11, 2024 Raast Payment - IBRAHIM - 03332949461 through APP 77.11 - (77.00) .11
07:35 PM
Dec 7, 2024 Money Transfer - MUHAMMAD NOOR - 03259073676 117.11 (10.00) - 127.11
08:06 PM
Dec 6, 2024 Raast Payment - ANAS AHMED JAHAN - SBP Raast 37.11 (100.00) - 137.11
09:29 PM
Dec 5, 2024 Raast Payment - ANAS AHMED JAHAN - 03305582560 through 77.11 - (7.00) 70.11
06:09 PM APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Dec 2, 2024 Raast Payment - MUHAMMAD AZAD - 03299341265 through APP 327.11 - (250.00) 77.11
09:03 PM
Dec 2, 2024 Money Transfer - MUHAMMAD NOOR - 03259073676 through 3,727.11 - (3,400.00) 327.11
05:48 PM APP
Dec 2, 2024 Raast Payment - IBRAHIM - SBP Raast 55.11 (3,672.00) - 3,727.11
05:44 PM
Dec 2, 2024 Money Transfer - WAQAR NASIR - 03079006464 through APP 18,585.11 - (7,500.00) 11,085.11
04:50 PM
Dec 2, 2024 Bank Transfer - SAOUD AHMED - 0330*****12 through APP 21,585.11 - (3,000.00) 18,585.11
10:17 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Dec 1, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 2,585.11 (19,000.00) - 21,585.11
08:06 PM
Dec 1, 2024 Bundles - Ufone - Upower 280 All in One through APP 2,865.11 - (280.00) 2,585.11
05:58 PM
Nov 30, 2024 Bundles - Jazz - Super Woman Bundle through APP 3,085.11 - (200.00) 2,885.11
09:23 AM
Nov 30, 2024 Bundles - Jazz - Super Ghanta through APP 3,105.11 - (20.00) 3,085.11
08:52 AM
Nov 28, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 105.11 (3,000.00) - 3,105.11
09:07 PM
Nov 28, 2024 Cash Out through APP 4,631.20 - (4,526.09) 105.11
09:18 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Nov 27, 2024 Raast Payment - IBRAHIM - SBP Raast 1,697.11 (2,938.00) - 4,635.11
10:27 AM
Nov 26, 2024 Money Transfer - ABDUR REHAN - 03428652245 through APP 5,902.11 - (4,205.00) 1,697.11
08:29 PM
Nov 26, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 2.11 (5,900.00) - 5,902.11
08:19 PM
Nov 19, 2024 Cash Out through APP 5,028.20 - (5,026.09) 2.11
09:51 AM
Nov 18, 2024 Raast Payment - MUHAMMAD AZAD - 03299341265 through APP 9,235.24 - (4,200.00) 5,035.24
08:19 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Nov 18, 2024 Raast Payment - IBRAHIM - SBP Raast 5,000.24 (4,235.00) - 9,235.24
08:17 PM
Nov 18, 2024 Cash Out through APP 12,026.33 - (7,026.09) 5,000.24
03:42 PM
Nov 18, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 12,000.24 (30.00) - 12,030.24
03:19 PM
Nov 18, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 .24 (12,000.00) - 12,000.24
03:17 PM
Nov 17, 2024 Raast Payment - MUHAMMAD AZAD - 03299341265 through APP 12.24 - (12.00) .24
12:21 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Nov 12, 2024 Raast Payment - MUHAMMAD AZAD - SBP Raast 142.24 (50.00) - 192.24
07:36 PM
Nov 9, 2024 Bundles - Ufone - Monthly WhatsApp package through APP 262.24 - (120.00) 142.24
05:26 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Nov 7, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 7,025.37 (20.00) - 7,045.37
07:06 PM
Nov 7, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 25.37 (7,000.00) - 7,025.37
07:05 PM
Nov 7, 2024 Bundles - Ufone - Monthly WhatsApp package through APP 145.37 - (120.00) 25.37
10:23 AM
Nov 5, 2024 Raast Payment - WAQAR NASIR - PK29ASCM0007193200003615 6,145.37 - (6,000.00) 145.37
05:16 PM - 07193200003615 through APP
Nov 5, 2024 Money Transfer - SHAKEEL AHMED - 03355294898 through APP 6,645.37 - (500.00) 6,145.37
04:32 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Nov 4, 2024 Money Transfer - SYED MOHAMMADA FANAN SHAH - 6,165.37 (500.00) - 6,665.37
03:02 PM 03411075705
Nov 3, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 165.37 (6,000.00) - 6,165.37
08:53 PM
Oct 31, 2024 Money Transfer - MUHAMMAD ZULQARNAIN SHAH - 885.37 - (380.00) 505.37
02:02 PM 03405655855 through APP
Oct 29, 2024 Bundles - Jazz - Weekly X through APP 1,605.37 - (600.00) 1,005.37
08:27 PM
Oct 29, 2024 Cash Out through APP 6,631.46 - (5,026.09) 1,605.37
10:06 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Oct 27, 2024 Money Transfer - WAQAR NASIR - 03079006464 through APP 6,911.00 - (270.00) 6,641.00
06:11 PM
Oct 24, 2024 Cash Out through APP 9,937.09 - (3,026.09) 6,911.00
01:11 PM
Oct 23, 2024 Money Transfer - WAQAR NASIR - 03079006464 through APP 10,171.00 - (230.00) 9,941.00
01:58 PM
Oct 23, 2024 Cash Out through APP 14,197.09 - (4,026.09) 10,171.00
01:16 PM
Oct 23, 2024 Money Transfer - WAQAR NASIR - 03079006464 through APP 14,851.00 - (650.00) 14,201.00
01:04 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 14
Account Holder Name MUHAMMAD AZAD
Account Number 03332949461
IBAN PK10TMFB0000000078154997 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 12 Oct 2024 | To: 10 Jan 2025 Email: info@[Link]
Oct 20, 2024 Money Transfer - MIAN MUHAMMAD HASNAIN - 03167504878 10,471.00 (4,400.00) - 14,871.00
12:20 PM
Oct 19, 2024 Raast Payment - SHAFQAT RIAZ - SBP Raast 7,471.00 (3,000.00) - 10,471.00
10:43 AM
Oct 15, 2024 Cash Out through APP 18,497.09 - (11,026.09) 7,471.00
09:09 AM
Oct 14, 2024 Money Transfer - MUHAMMAD AYUB - 03275491165 5,501.00 (13,000.00) - 18,501.00
08:43 PM
Oct 14, 2024 Bundles - 4G Weekly Ultra through APP 5,771.00 - (270.00) 5,501.00
10:22 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 14