Easypaisa Account Statement April 2025
Easypaisa Account Statement April 2025
Apr 4, 2025 Money Transfer - SAJIDA PARVEEN - 03270412104 1,671.00 (250.00) - 1,921.00
01:29 AM
Apr 3, 2025 Raast Payment - MUHAMMAD REHAN ALI KHAN - SBP Raast 2,331.00 (140.00) - 2,471.00
11:19 PM
Apr 3, 2025 Raast Payment - MUHAMMAD RIZWAN - SBP Raast 2,081.00 (250.00) - 2,331.00
10:14 PM
Apr 3, 2025 Raast Payment - RAZIA YOUSAF - SBP Raast 1,831.00 (250.00) - 2,081.00
09:00 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 3, 2025 Raast Payment - SYED ABDUL SAMI NAZAKAT - SBP Raast 1,581.00 (250.00) - 1,831.00
08:23 PM
Apr 3, 2025 Money Transfer - BASHEER AHMED - 03453859450 1,391.00 (290.00) - 1,681.00
07:47 PM
Apr 3, 2025 Bank Transfer - MUHAMMAD ROZK HAN - 03230547621 1,241.00 (250.00) - 1,491.00
06:04 PM
Apr 3, 2025 Money Transfer - UMAR MASOOD SIDDIQUI - 03455734939 2,791.00 - (1,550.00) 1,241.00
05:57 PM through APP
Apr 3, 2025 Raast Payment - MALIK SHAHID ABBAS - SBP Raast 1,841.00 (950.00) - 2,791.00
05:56 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 3, 2025 Money Transfer - USMAN KHALID - 03180578091 1,641.00 (200.00) - 1,841.00
05:43 PM
Apr 3, 2025 Money Transfer - AMIRA LIAQUAT - 03425435219 1,491.00 (150.00) - 1,641.00
05:18 PM
Apr 3, 2025 Bank Transfer - KABIR ANWAR - PK19HABB0001607991836103 1,241.00 (250.00) - 1,491.00
04:33 PM
Apr 3, 2025 Raast Payment - ANISA SHAHEEN - SBP Raast 991.00 (250.00) - 1,241.00
03:51 PM
Apr 3, 2025 Money Transfer - UMAR MASOOD SIDDIQUI - 03455734939 4,051.00 - (3,060.00) 991.00
12:50 PM through APP
Apr 3, 2025 Money Transfer - NAQASH KHAN - 03143414634 3,801.00 (250.00) - 4,051.00
12:43 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 3, 2025 Raast Payment - MARIYEM AKBAR - SBP Raast 3,551.00 (250.00) - 3,801.00
12:39 PM
Apr 3, 2025 Raast Payment - PARVEEN AKHTAR - SBP Raast 3,301.00 (250.00) - 3,551.00
12:28 PM
Apr 3, 2025 Money Transfer - MUHAMMAD SHAN ASLAM - 03191543715 3,051.00 (250.00) - 3,301.00
12:17 PM
Apr 3, 2025 Raast Payment - MUHAMMAD SALMAN - SBP Raast 2,051.00 (1,000.00) - 3,051.00
11:13 AM
Apr 3, 2025 Raast Payment - MUHAMMAD SALMAN - SBP Raast 1,801.00 (250.00) - 2,051.00
10:31 AM
Apr 3, 2025 Money Transfer - MUHAMMAD ALI - 03465784644 through APP 8,801.00 - (7,000.00) 1,801.00
09:46 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 3, 2025 Money Transfer - RAQIA BANO - 03318976385 8,621.00 (250.00) - 8,871.00
07:44 AM
Apr 2, 2025 Raast Payment - ABDUL SATTAR - SBP Raast 8,871.00 (250.00) - 9,121.00
09:37 PM
Apr 2, 2025 Money Transfer - NADEEM LASHARI - 03242037156 8,641.00 (230.00) - 8,871.00
08:57 PM
Apr 2, 2025 Raast Payment - HARIS SHAHZAD KHAN - SBP Raast 8,341.00 (300.00) - 8,641.00
08:37 PM
Apr 2, 2025 Money Transfer - SURAYA PARVEEN - 03305946868 8,091.00 (250.00) - 8,341.00
08:36 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 2, 2025 Raast Payment - MUMTAZ BAIGUM - SBP Raast 7,841.00 (250.00) - 8,091.00
08:28 PM
Apr 2, 2025 Money Transfer - FARHANA BIBI - 03286765485 7,601.00 (240.00) - 7,841.00
08:04 PM
Apr 2, 2025 Money Transfer - SHAUKAT MASOOD - 03465329740 through 8,051.00 - (450.00) 7,601.00
07:52 PM APP
Apr 2, 2025 Money Transfer - NAZEER AHMED - 03447860032 5,651.00 (2,400.00) - 8,051.00
07:36 PM
Apr 2, 2025 Money Transfer - JAVED AKHTAR - 03453212958 through USSD 5,251.00 (400.00) - 5,651.00
07:27 PM
Apr 2, 2025 Money Transfer - TASLEEM Fatima B B - 03486863463 through 5,001.00 (250.00) - 5,251.00
07:16 PM USSD
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 2, 2025 Raast Payment - Fehmida Kausar - SBP Raast 4,751.00 (250.00) - 5,001.00
06:35 PM
Apr 2, 2025 Money Transfer - MUHAMMAD ALI - 03249880941 4,501.00 (250.00) - 4,751.00
05:52 PM
Apr 2, 2025 Money Transfer - JAMASA BIBI - 03157617733 4,351.00 (150.00) - 4,501.00
05:30 PM
Apr 2, 2025 Money Transfer - GHULAM FAREED - 03016550485 4,101.00 (250.00) - 4,351.00
04:36 PM
Apr 2, 2025 Money Transfer - MUHAMMAD SHAKEEL - 03401255794 through 3,601.00 (500.00) - 4,101.00
04:32 PM USSD
Apr 2, 2025 Money Transfer - SHEHNAZ AKHTAR - 03108764296 3,351.00 (250.00) - 3,601.00
04:01 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 2, 2025 Money Transfer - MUHAMMAD IDREES - 03428000196 3,081.00 (270.00) - 3,351.00
12:24 PM
Apr 2, 2025 Money Transfer - ABDUR REHMAN - 03164224761 2,931.00 (150.00) - 3,081.00
12:17 PM
Apr 2, 2025 Money Transfer - JAMILA BIBI - 03125950749 2,681.00 (250.00) - 2,931.00
12:14 PM
Apr 2, 2025 Money Transfer - JAMSHAID AHMED - 03077613747 2,431.00 (250.00) - 2,681.00
11:37 AM
Apr 2, 2025 Money Transfer - MUHAMMAD ADNAN - 03450834885 3,031.00 (250.00) - 3,281.00
09:53 AM
Apr 2, 2025 Money Transfer - UMAR MASOOD SIDDIQUI - 03455734939 3,631.00 - (600.00) 3,031.00
09:42 AM through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 2, 2025 Money Transfer - MUHAMMAD ALI - 03465784644 through APP 4,331.00 - (700.00) 3,631.00
09:36 AM
Apr 2, 2025 Money Transfer - MUHAMMAD ALI - 03465784644 through APP 4,831.00 - (500.00) 4,331.00
09:34 AM
Apr 2, 2025 Money Transfer - MUHAMMAD ALI - 03465784644 through APP 6,331.00 - (1,500.00) 4,831.00
09:34 AM
Apr 2, 2025 Raast Payment - perveez - SBP Raast 6,381.00 (250.00) - 6,631.00
01:02 AM
Apr 1, 2025 Money Transfer - TAHIRA FOUZIA - 03477620761 5,881.00 (250.00) - 6,131.00
11:47 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 1, 2025 Money Transfer - AZRAR KHAN - 03465551942 5,781.00 (100.00) - 5,881.00
10:55 PM
Apr 1, 2025 Raast Payment - IRFAN ULLAH - SBP Raast 5,731.00 (50.00) - 5,781.00
10:41 PM
Apr 1, 2025 Money Transfer - SHAUKAT MASOOD - 03465329740 through 5,851.00 - (120.00) 5,731.00
10:07 PM APP
Apr 1, 2025 Money Transfer - RAFAQAT ALI - 03132911238 5,601.00 (250.00) - 5,851.00
09:56 PM
Apr 1, 2025 Money Transfer - ASAD KARIM - 03120087327 5,501.00 (100.00) - 5,601.00
09:35 PM
Apr 1, 2025 Money Transfer - WAJID ALI - 03458513344 5,251.00 (250.00) - 5,501.00
08:39 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Apr 1, 2025 Money Transfer - MUHAMMAD Younis - 03445955260 through 5,001.00 (250.00) - 5,251.00
08:23 PM USSD
Apr 1, 2025 Money Transfer - NOOR MUHAMMAD - 03154310528 4,751.00 (250.00) - 5,001.00
07:46 PM
Apr 1, 2025 Raast Payment - MUHAMMAD SUFIAN - SBP Raast 4,501.00 (250.00) - 4,751.00
04:36 PM
Apr 1, 2025 Money Transfer - UMAR MASOOD SIDDIQUI - 03455734939 7,101.00 - (2,600.00) 4,501.00
03:47 PM through APP
Apr 1, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 7,751.00 (600.00) - 8,351.00
11:21 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 31, 2025 Money Transfer - BAKHT BAIGUM - 03345699438 7,501.00 (250.00) - 7,751.00
05:26 PM
Mar 31, 2025 Raast Payment - ABIDA PARVEEN - 03245742715 through APP 8,401.00 - (900.00) 7,501.00
11:27 AM
Mar 31, 2025 Money Transfer - SHAUKAT MASOOD - 03465329740 through 10,501.00 - (2,000.00) 8,501.00
09:13 AM APP
Mar 30, 2025 Money Transfer - SADIA NOREEN - 03405773494 through APP 11,501.00 - (1,000.00) 10,501.00
10:33 PM
Mar 30, 2025 Raast Payment - NAIMAT ULLAH KHAN - SBP Raast 11,521.00 (300.00) - 11,821.00
08:58 PM
Mar 30, 2025 Money Transfer - AMMARA KHAN - 03196211241 10,321.00 (1,200.00) - 11,521.00
07:56 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 30, 2025 Money Transfer - ABDUL JABAR - 03165513496 9,821.00 (500.00) - 10,321.00
07:49 PM
Mar 30, 2025 Raast Payment - NOORA - SBP Raast 9,571.00 (250.00) - 9,821.00
05:51 PM
Mar 30, 2025 Money Transfer - DANISH ANJUM QAIM KHANI - 03337333504 8,571.00 (1,000.00) - 9,571.00
02:58 PM
Mar 30, 2025 Bank Transfer - MUHAMMAD SAQIB KALEE - 03064881334 8,471.00 (100.00) - 8,571.00
02:24 PM
Mar 30, 2025 Raast Payment - MUHAMMAD HASAAN ASIF - SBP Raast 8,221.00 (250.00) - 8,471.00
12:34 PM
Mar 30, 2025 Money Transfer - MUHAMMAD ANWAR - 03448807645 7,971.00 (250.00) - 8,221.00
12:19 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 30, 2025 Money Transfer - MUHAMMAD SHABBIR - 03000053323 7,721.00 (250.00) - 7,971.00
10:45 AM
Mar 30, 2025 Money Transfer - MUHAMMAD HASEEB KHAN - 03224459601 7,471.00 (250.00) - 7,721.00
10:38 AM
Mar 30, 2025 Money Transfer - ALLAH BAKHESH KUNBHAR - 03458359077 7,221.00 (250.00) - 7,471.00
09:41 AM through USSD
Mar 30, 2025 Money Transfer - MUZAFAR KHAN - 03122472200 6,971.00 (250.00) - 7,221.00
09:15 AM
Mar 30, 2025 Money Transfer - KHIZAR HAYAT - 03444242493 6,721.00 (250.00) - 6,971.00
09:13 AM
Mar 30, 2025 Money Transfer - AMADUL DIN - 03419709122 6,471.00 (250.00) - 6,721.00
09:13 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 30, 2025 Raast Payment - ABDUL HAMEED DAYIO - SBP Raast 6,221.00 (250.00) - 6,471.00
09:06 AM
Mar 30, 2025 Money Transfer - EESA KHAN - 03423880153 through USSD 5,971.00 (250.00) - 6,221.00
08:44 AM
Mar 30, 2025 Raast Payment - FASIHUR REHMAN - SBP Raast 5,721.00 (250.00) - 5,971.00
06:10 AM
Mar 30, 2025 Money Transfer - MUFTI MUHAMMAD UMAR FAROOQ - 5,621.00 (100.00) - 5,721.00
06:05 AM 03265759500
Mar 30, 2025 Money Transfer - RASHID ISLAM - 03322658640 5,371.00 (250.00) - 5,621.00
06:04 AM
Mar 30, 2025 Money Transfer - AMMARA KHAN - 03196211241 4,121.00 (1,250.00) - 5,371.00
05:38 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 30, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast .00 (4,121.00) - 4,121.00
04:54 AM
Mar 30, 2025 Raast Payment - ABIDA PARVEEN - 03245742715 through APP 141.00 - (141.00) .00
04:52 AM
Mar 30, 2025 Raast Payment - ABIDA PARVEEN - 03245742715 through APP 3,641.00 - (3,500.00) 141.00
04:51 AM
Mar 30, 2025 Money Transfer - IMRAN LATIF GHAURI - 03276425654 3,391.00 (250.00) - 3,641.00
04:39 AM
Mar 29, 2025 Money Transfer - MUHAMMAD HAMMAD NOOR - 03411826629 3,141.00 (250.00) - 3,391.00
11:38 PM
Mar 29, 2025 Raast Payment - ZAREENA ZAHID - SBP Raast 2,891.00 (250.00) - 3,141.00
10:55 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 29, 2025 Raast Payment - MUHAMMAD ADEN UBAID - SBP Raast 2,641.00 (250.00) - 2,891.00
10:42 PM
Mar 29, 2025 Money Transfer - MUHAMMAD ALI - 03465784644 through APP 3,641.00 - (1,000.00) 2,641.00
10:35 PM
Mar 29, 2025 Money Transfer - ZAIB ALNISA - 03404482502 3,391.00 (250.00) - 3,641.00
10:32 PM
Mar 29, 2025 Raast Payment - USMAN ASGHAR - SBP Raast 3,141.00 (250.00) - 3,391.00
09:43 PM
Mar 29, 2025 Raast Payment - ZULFIQAR ALI - SBP Raast 2,891.00 (250.00) - 3,141.00
09:21 PM
Mar 29, 2025 Money Transfer - UZAIR RAUF - 03162259655 2,641.00 (250.00) - 2,891.00
09:10 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 29, 2025 Money Transfer - KHALIDA PARVEEN - 03492521039 2,391.00 (250.00) - 2,641.00
09:02 PM
Mar 29, 2025 Raast Payment - SHAHMEERAN - SBP Raast 2,141.00 (250.00) - 2,391.00
08:55 PM
Mar 29, 2025 Money Transfer - ADEEL - 03103794076 1,891.00 (250.00) - 2,141.00
08:02 PM
Mar 29, 2025 Money Transfer - MUHAMMAD UMAR - 03401573737 1,841.00 (250.00) - 2,091.00
07:37 PM
Mar 29, 2025 Raast Payment - Adil Mehmood Shahid - SBP Raast 1,341.00 (500.00) - 1,841.00
06:09 PM
Mar 29, 2025 Money Transfer - ABDUR REHMAN ATTARE - 03476891226 1,091.00 (250.00) - 1,341.00
05:46 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 29, 2025 Money Transfer - MUHAMMAD SARDAR KHAN - 03199284183 834.00 (257.00) - 1,091.00
05:40 PM
Mar 29, 2025 Bank Transfer - ZUNAISH - PK50HABB0011367902868403 534.00 (300.00) - 834.00
05:32 PM
Mar 29, 2025 Money Transfer - SYED DANIYAL BABAR - 03135252951 284.00 (250.00) - 534.00
04:37 PM
Mar 29, 2025 Money Transfer - RUKHSANA KAUSAR - 03363231299 42.00 (242.00) - 284.00
04:24 PM
Mar 29, 2025 Money Transfer - MUHAMMAD ALI - 03465784644 through APP 2,542.00 - (2,500.00) 42.00
04:22 PM
Mar 29, 2025 Money Transfer - SAKEENA RAMZAN - 03174827654 2,352.00 (190.00) - 2,542.00
04:07 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 19 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 29, 2025 Raast Payment - SYEDAR HAM - SBP Raast 2,102.00 (250.00) - 2,352.00
03:42 PM
Mar 29, 2025 Money Transfer - YEMAN BIBI - 03484095480 1,887.00 (250.00) - 2,137.00
03:04 PM
Mar 29, 2025 Bank Transfer - KABRI BAIGUM - 03236247558 1,637.00 (250.00) - 1,887.00
01:35 PM
Mar 29, 2025 Money Transfer - TAHREM TALAT - 03345545169 1,387.00 (250.00) - 1,637.00
12:41 PM
Mar 29, 2025 Money Transfer - HAMID ALI - 03170769124 1,137.00 (250.00) - 1,387.00
11:12 AM
Mar 29, 2025 Rs. 1 Campaign through APP 1,138.00 - (1.00) 1,137.00
11:07 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 20 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 29, 2025 Raast Payment - ALI HAIDER - SBP Raast 888.00 (250.00) - 1,138.00
11:03 AM
Mar 29, 2025 Bank Transfer - ROBINA RASHID - 03006748229 694.00 (194.00) - 888.00
09:44 AM
Mar 29, 2025 Money Transfer - FARMAN HABIB - 03175942369 544.00 (150.00) - 694.00
07:47 AM
Mar 29, 2025 Raast Payment - RABIA TANVEER - SBP Raast 294.00 (250.00) - 544.00
05:58 AM
Mar 29, 2025 Money Transfer - MUHAMMAD YOUNIS - 03499354055 through 14.00 (280.00) - 294.00
04:43 AM USSD
Mar 29, 2025 Raast Payment - Fehmida Kausar - SBP Raast 14.00 (500.00) - 514.00
04:13 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 21 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 28, 2025 Raast Payment - FEHMIDA KAUSAR - 514.00 - (500.00) 14.00
08:28 PM PK39SADA0000003477564363 - 03477564363 through APP
Mar 28, 2025 Raast Payment - SAIMA BIBI - SBP Raast 264.00 (250.00) - 514.00
08:03 PM
Mar 28, 2025 Money Transfer - SYED MUHAMMAD USMAN - 03132373565 14.00 (250.00) - 264.00
07:45 PM
Mar 20, 2025 Money Transfer - TASLEEM MAI - 03019811087 through APP 264.00 - (250.00) 14.00
08:50 AM
Mar 17, 2025 Money Transfer - AHMED SAFFI ULLAH - 03410595822 through 1,164.00 - (900.00) 264.00
12:27 AM APP
Mar 16, 2025 Money Transfer - UMAR MASOOD SIDDIQUI - 03455734939 1,664.00 - (500.00) 1,164.00
07:41 PM through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 22 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 16, 2025 Money Transfer - MUHAMMAD ALI - 03465784644 through USSD 1,164.00 (500.00) - 1,664.00
07:34 PM
Mar 16, 2025 Money Transfer - AHMED SAFFI ULLAH - 03410595822 364.00 (800.00) - 1,164.00
05:00 AM
Mar 15, 2025 Money Transfer - AHMED SAFFI ULLAH - 03410595822 through 1,164.00 - (800.00) 364.00
11:54 AM APP
Mar 14, 2025 Money Transfer - SHAUKAT MASOOD - 03465329740 144.00 (1,500.00) - 1,644.00
07:32 PM
Mar 14, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 134.00 (10.00) - 144.00
07:22 PM
Mar 14, 2025 Money Transfer - ABID MEHMOOD - 03135882605 34.00 (100.00) - 134.00
12:30 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 23 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 11, 2025 Raast Payment - ABIDA PARVEEN - 03245742715 through APP 44.00 - (10.00) 34.00
04:27 PM
Mar 9, 2025 Money Transfer - FATEH MUHAMMAD - 03299613560 through 1,544.00 - (1,500.00) 44.00
07:46 PM APP
Mar 9, 2025 Money Transfer - MUHAMMAD ALI - 03465784644 through USSD 1,384.00 (160.00) - 1,544.00
07:45 PM
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 274.00 (1,110.00) - 1,384.00
05:45 PM
Mar 9, 2025 Money Transfer - MUHAMMAD - 03430592786 through APP 1,274.00 - (1,000.00) 274.00
12:38 PM
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 1,254.00 (20.00) - 1,274.00
08:10 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 24 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 1,239.00 (15.00) - 1,254.00
08:09 AM
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 1,223.00 (16.00) - 1,239.00
08:06 AM
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 1,193.00 (30.00) - 1,223.00
08:02 AM
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - 03245742715 through APP 1,208.00 - (15.00) 1,193.00
07:49 AM
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - 03245742715 through APP 1,223.00 - (15.00) 1,208.00
07:47 AM
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 218.00 (1,005.00) - 1,223.00
06:52 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 25 of 26
Account Holder Name HAMAD ALI
Account Number 03477564363
IBAN PK44TMFB0000000076100895 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 5 Mar 2025 | To: 4 Apr 2025 Email: info@[Link]
Mar 9, 2025 Raast Payment - ABIDA PARVEEN - 03245742715 through APP 233.00 - (15.00) 218.00
06:49 AM
Mar 8, 2025 Raast Payment - ABIDA PARVEEN - SBP Raast 211.00 (550.00) - 761.00
12:30 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 26 of 26