Account Holder Name WAQAR AHMED GANDRO

Account Number 03163121816

IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

29 Sep 2024 Balance B/F .00 - - -

Dec 28, 2024 Rs. 1 Campaign through APP 16.00 - (1.00) 15.00
06:36 AM

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

33030714460 1.00 0.0 0.00 0.00 1.00

Dec 27, 2024 Money Transfer - SHAMA NAZ - 03160270127 6.00 (10.00) - 16.00
10:00 PM

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

33026925800 10.00 0.0 0.00 0.00 10.00

Dec 27, 2024 Money Transfer - SHAMA NAZ - 03160270127 through APP 36.00 - (30.00) 6.00
09:59 PM

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

33026906860 30.00 0.0 0.00 0.00 30.00

Dec 27, 2024 Refund Rs. 1 Campaign 35.00 (1.00) - 36.00

05:26 AM

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

33008385516 1.00 0.0 0.00 0.00 1.00

Dec 26, 2024 Bank Transfer - PUBLISHEX SOLUTIONS - 85.00 (500.00) - 585.00
05:43 PM PK28JSBL9120000000975489

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

32998626313 500.00 0.0 0.00 0.00 500.00

Dec 26, 2024 Money Transfer - ABDUR RAHEEM KHAN - 03459279000 through 45.00 (240.00) - 285.00
05:22 PM USSD

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

32998094400 240.00 0.0 0.00 0.00 240.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 26, 2024 Money Transfer - SHAMS Uddin Farooqi - 03453460303 through 5.00 (290.00) - 295.00
04:11 PM USSD

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

32996281677 290.00 0.0 0.00 0.00 290.00

Dec 26, 2024 Raast Payment - SBP Raast 5.00 (200.00) - 205.00
03:38 PM

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

32995453538 200.00 0.0 0.00 0.00 200.00

Dec 26, 2024 Money Transfer - ABDUR RAZZAQ FAROOQI - 03453295906 5.00 (350.00) - 355.00
12:38 PM through USSD

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

32991254823 350.00 0.0 0.00 0.00 350.00

Dec 25, 2024 Money Transfer - IMPEXIPLE SOFTWARE SMS PVT LTD - 205.00 - (100.00) 105.00
07:16 PM 03445901579 through APP

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

32979494069 100.00 0.0 0.00 0.00 100.00

Dec 25, 2024 Money Transfer - Siraj Uddin Shah - 03422097787 through USSD 15.00 (490.00) - 505.00
03:44 PM

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

32974616785 490.00 0.0 0.00 0.00 490.00

Dec 23, 2024 Money Transfer - ABDUL BASIT - 03297090320 through APP 30.00 - (15.00) 15.00
09:37 PM

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

32939219608 15.00 0.0 0.00 0.00 15.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 23, 2024 Bank Transfer .00 (680.00) - 680.00

08:53 PM

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

32938396790 680.00 0.0 0.00 0.00 680.00

Dec 17, 2024 Money Transfer - Zenforge SMC Private Limited - 03407256269 1,000.00 - (500.00) 500.00
09:05 PM through APP

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

32807233545 500.00 0.0 0.00 0.00 500.00

Dec 17, 2024 Money Transfer - KAMRAN ALI - 03111337101 10.00 (490.00) - 500.00
08:35 PM

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

32806480892 490.00 0.0 0.00 0.00 490.00

Dec 17, 2024 Money Transfer - KAMRAN ALI - 03111337101 20.00 (490.00) - 510.00
07:42 PM

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

32805148038 490.00 0.0 0.00 0.00 490.00

Dec 17, 2024 Rs. 1 Campaign through APP 21.00 - (1.00) 20.00
06:15 PM

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

32802982701 1.00 0.0 0.00 0.00 1.00

Dec 17, 2024 Refund Rs. 1 Campaign 20.00 (1.00) - 21.00

05:16 AM

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

32788665997 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 3 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 15, 2024 Money Transfer - Zenforge SMC Private Limited - 03407256269 1,020.00 - (500.00) 520.00
10:54 PM through APP

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

32763626732 500.00 0.0 0.00 0.00 500.00

Dec 15, 2024 Money Transfer - KHALID HUSSAIN - 03332204708 20.00 (500.00) - 520.00
10:34 PM

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

32763390319 500.00 0.0 0.00 0.00 500.00

Dec 14, 2024 Money Transfer - KAMRAN ALI - 03111337101 30.00 (390.00) - 420.00
05:00 PM

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

32736287340 390.00 0.0 0.00 0.00 390.00

Dec 14, 2024 Money Transfer - KAMRAN ALI - 03111337101 40.00 (490.00) - 530.00
04:35 PM

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

32735693606 490.00 0.0 0.00 0.00 490.00

Dec 14, 2024 Money Transfer - KAMRAN ALI - 03111337101 .00 (490.00) - 490.00
11:49 AM

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

32729160525 490.00 0.0 0.00 0.00 490.00

Dec 10, 2024 Money Transfer - ABH E-COMMERCE (SMC-PRIVATE) PVT LTD - 3,000.00 - (1,000.00) 2,000.00
05:07 PM 03419724582 through APP

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

32644726692 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 4 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 10, 2024 Money Transfer - ABH E-COMMERCE (SMC-PRIVATE) PVT LTD - 2,000.00 - (1,000.00) 1,000.00
04:53 PM 03419724582 through APP

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

32644326833 1,000.00 0.0 0.00 0.00 1,000.00

Dec 10, 2024 Bank Transfer .00 (500.00) - 500.00

03:51 PM

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

32642702858 500.00 0.0 0.00 0.00 500.00

Dec 9, 2024 Bank Transfer 40.00 (1,000.00) - 1,040.00

07:57 PM

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

32625463423 1,000.00 0.0 0.00 0.00 1,000.00

Dec 9, 2024 Bank Transfer 40.00 (1,000.00) - 1,040.00

07:07 PM

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

32624135612 1,000.00 0.0 0.00 0.00 1,000.00

Dec 9, 2024 Money Transfer - ABDUL QADEER - 03413640050 through USSD .00 (340.00) - 340.00
06:30 PM

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

32623152308 340.00 0.0 0.00 0.00 340.00

Dec 9, 2024 Bank Transfer .00 (1,000.00) - 1,000.00

01:14 PM

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

32614932949 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 5 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 8, 2024 Money Transfer - SYED ZAINUL ABADEEN SHAH - 03455593000 3,060.00 - (1,010.00) 2,050.00
04:42 PM through APP

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

32597933110 1,010.00 0.0 0.00 0.00 1,010.00

Dec 8, 2024 Bank Transfer 60.00 (3,000.00) - 3,060.00

04:38 PM

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

32597814845 3,000.00 0.0 0.00 0.00 3,000.00

Dec 8, 2024 Bank Transfer 160.00 (1,000.00) - 1,160.00

03:18 PM

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

32596016628 1,000.00 0.0 0.00 0.00 1,000.00

Dec 8, 2024 Money Transfer - HASAAN AHMED - 03471115397 through USSD .00 (1,960.00) - 1,960.00
02:51 PM

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

32595434141 1,960.00 0.0 0.00 0.00 1,960.00

Dec 7, 2024 Money Transfer - ZEESHAN ZEESHAN - 03183188677 .00 (500.00) - 500.00
03:23 PM

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

32574553464 500.00 0.0 0.00 0.00 500.00

Dec 7, 2024 Money Transfer - SHEHARYAR - 03128845790 .00 (1,500.00) - 1,500.00

02:31 PM

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

32573295487 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 6 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 7, 2024 Money Transfer - BALAJ MEER JAT - 03497020009 through USSD .00 (4,000.00) - 4,000.00
01:34 PM

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

32572004808 4,000.00 0.0 0.00 0.00 4,000.00

Dec 7, 2024 Rs. 1 Campaign through APP 1.00 - (1.00) .00

12:56 PM

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

32571120857 1.00 0.0 0.00 0.00 1.00

Dec 7, 2024 Raast Payment - SBP Raast 1.00 (2,000.00) - 2,001.00

12:47 PM

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

32570926298 2,000.00 0.0 0.00 0.00 2,000.00

Dec 7, 2024 Payment through APP 2.00 - (1.00) 1.00

05:17 AM

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

32564180833 1.00 0.0 0.00 0.00 1.00

Dec 6, 2024 Money Transfer - HASNAIN HAIDER - 03473747856 .00 (500.00) - 500.00
04:03 PM

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

32551914889 500.00 0.0 0.00 0.00 500.00

Dec 6, 2024 Money Transfer - IMPEXIPLE SOFTWARE SMS PVT LTD - 13,000.00 - (3,000.00) 10,000.00
01:00 PM 03445901579 through APP

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

32548018169 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 7 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 6, 2024 Money Transfer - KHALID HUSSAIN - 03332204708 .00 (10,000.00) - 10,000.00
11:13 AM

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

32545600105 10,000.00 0.0 0.00 0.00 10,000.00

Dec 5, 2024 Bank Transfer .00 (1,200.00) - 1,200.00

06:02 PM

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

32530960901 1,200.00 0.0 0.00 0.00 1,200.00

Dec 5, 2024 Raast Payment - SBP Raast .00 (1,000.00) - 1,000.00

04:39 PM

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

32528643212 1,000.00 0.0 0.00 0.00 1,000.00

Dec 5, 2024 Payment .00 (300.00) - 300.00

02:39 PM

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

32525559332 300.00 0.0 0.00 0.00 300.00

Dec 5, 2024 Raast Payment - ATHAR ALI BALOCH - 3,380.00 - (3,380.00) .00
01:58 PM PK76SADA0000003453611196 - 03453611196 through APP

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

32524562708 3,380.00 0.0 0.00 0.00 3,380.00

Dec 5, 2024 Payment through APP 3,800.00 - (420.00) 3,380.00

01:57 PM

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

32524544646 420.00 0.0 0.00 0.00 420.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 5, 2024 Bank Transfer 700.00 (3,100.00) - 3,800.00

01:01 PM

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

32523233539 3,100.00 0.0 0.00 0.00 3,100.00

Dec 5, 2024 Money Transfer - MUHAMMAD QASIM SOOMRO - 03142957802 1,050.00 - (350.00) 700.00
12:55 PM through APP

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

32523102563 350.00 0.0 0.00 0.00 350.00

Dec 5, 2024 Bank Transfer 50.00 (1,000.00) - 1,050.00

12:51 PM

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

32522997683 1,000.00 0.0 0.00 0.00 1,000.00

Dec 5, 2024 Money Transfer - ATHAR ALI BALOCH - 03453611196 50.00 (1,000.00) - 1,050.00
12:20 PM

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

32522256423 1,000.00 0.0 0.00 0.00 1,000.00

Dec 5, 2024 Money Transfer - MUHAMMAD QASIM SOOMRO - 03142957802 .00 (350.00) - 350.00
11:56 AM

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

32521670732 350.00 0.0 0.00 0.00 350.00

Dec 4, 2024 Money Transfer - ZAKIR HUSSAIN - 03163748646 .00 (500.00) - 500.00
10:01 PM

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

32512969218 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 9 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Dec 4, 2024 Raast Payment - ATHAR ALI BALOCH - 890.00 - (890.00) .00
02:39 PM PK76SADA0000003453611196 - 03453611196 through APP

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

32501523505 890.00 0.0 0.00 0.00 890.00

Dec 4, 2024 Money Transfer - Siraj Uddin Shah - 03422097787 through USSD .00 (990.00) - 990.00
11:18 AM

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

32496795816 990.00 0.0 0.00 0.00 990.00

Dec 2, 2024 Money Transfer - ATHAR ALI BALOCH - 03453611196 .00 (500.00) - 500.00
01:14 PM

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

32451040748 500.00 0.0 0.00 0.00 500.00

Nov 27, 2024 Rs. 1 Campaign through APP 1.00 - (1.00) .00
07:15 AM

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

32340610877 1.00 0.0 0.00 0.00 1.00

Nov 27, 2024 Refund Rs. 1 Campaign .00 (1.00) - 1.00

05:19 AM

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

32339826306 1.00 0.0 0.00 0.00 1.00

Nov 26, 2024 Money Transfer - ABDUL BASIT - 03297090320 .00 (100.00) - 100.00
05:37 PM

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

32331312108 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 10 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 25, 2024 Bank Transfer - ATIF ALI - 03443585990 .00 (500.00) - 500.00
06:47 PM

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

32312671139 500.00 0.0 0.00 0.00 500.00

Nov 21, 2024 Raast Payment - ATIF ALI - 03443585990 through APP 5,000.00 - (4,900.00) 100.00
10:24 PM

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

32238863164 4,900.00 0.0 0.00 0.00 4,900.00

Nov 21, 2024 Money Transfer - ABDUL SAMI - 03144401843 .00 (5,000.00) - 5,000.00
09:56 PM

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

32238444675 5,000.00 0.0 0.00 0.00 5,000.00

Nov 21, 2024 Rs. 1 Campaign through APP 1.00 - (1.00) .00
09:18 PM

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

32237800656 1.00 0.0 0.00 0.00 1.00

Nov 20, 2024 Raast Payment - ATIF ALI - 03443585990 through APP 3,501.00 - (3,500.00) 1.00
10:44 PM

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

32218077652 3,500.00 0.0 0.00 0.00 3,500.00

Nov 20, 2024 Money Transfer - ABH E-COMMERCE (SMC-PRIVATE) PVT LTD - 7,201.00 - (3,600.00) 3,601.00
04:29 PM 03419724582 through APP

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

32209726506 3,600.00 0.0 0.00 0.00 3,600.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 20, 2024 Money Transfer - ATHAR ALI BALOCH - 03453611196 1.00 (2,000.00) - 2,001.00
03:59 PM

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

32209050510 2,000.00 0.0 0.00 0.00 2,000.00

Nov 17, 2024 Refund Rs. 1 Campaign .00 (1.00) - 1.00

05:39 AM

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

32137912599 1.00 0.0 0.00 0.00 1.00

Nov 16, 2024 Money Transfer - HAMZA KHAN - 03478899169 through APP 1,020.00 - (1,020.00) .00
04:47 PM

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

32127538042 1,020.00 0.0 0.00 0.00 1,020.00

Nov 16, 2024 Money Transfer - MUHAMMAD UMAR GANDRO - 03462071663 1,000.00 (20.00) - 1,020.00
01:18 AM

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

32115994324 20.00 0.0 0.00 0.00 20.00

Nov 16, 2024 Money Transfer - MUHAMMAD UMAR GANDRO - 03462071663 .00 (1,000.00) - 1,000.00
01:18 AM

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

32115992880 1,000.00 0.0 0.00 0.00 1,000.00

Nov 14, 2024 Rs. 1 Campaign through APP 1.00 - (1.00) .00
10:03 PM

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

32093352578 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 12 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 14, 2024 Raast Payment - ATIF ALI - 03443585990 through APP 5,001.00 - (5,000.00) 1.00
10:03 PM

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

32093340631 5,000.00 0.0 0.00 0.00 5,000.00

Nov 14, 2024 Money Transfer - KHALID HUSSAIN - 03332204708 1.00 (5,000.00) - 5,001.00
08:34 PM

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

32091686932 5,000.00 0.0 0.00 0.00 5,000.00

Nov 14, 2024 Raast Payment - Athar Ali Baloch - PK15NAYA1234503453611196 491.00 - (490.00) 1.00
12:15 PM - 03453611196 through APP

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

32080637166 490.00 0.0 0.00 0.00 490.00

Nov 14, 2024 Money Transfer - MANZOOR KHASKHELI - 03473449954 through 1.00 (490.00) - 491.00
09:54 AM USSD

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

32078008654 490.00 0.0 0.00 0.00 490.00

Nov 7, 2024 Bank Transfer - Athar Ali Baloch - 0345*****96 through APP 1,951.00 - (1,950.00) 1.00
02:11 PM

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

31932805933 1,950.00 0.0 0.00 0.00 1,950.00

Nov 7, 2024 Raast Payment - MAZHAR ALI RIND - 03063038250 through APP 4,951.00 - (3,000.00) 1,951.00
02:05 PM

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

31932673456 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 13 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Nov 7, 2024 Money Transfer - SYED ZAINUL ABADEEN SHAH - 03455593000 1.00 (4,950.00) - 4,951.00
01:56 PM through USSD

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

31932470675 4,950.00 0.0 0.00 0.00 4,950.00

Nov 7, 2024 Refund Rs. 1 Campaign .00 (1.00) - 1.00

06:08 AM

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

31924716975 1.00 0.0 0.00 0.00 1.00

Nov 6, 2024 Bank Transfer - BALOCH GENERAL STORE - 0327*****26 through 20,020.00 - (19,900.00) 120.00
12:32 PM APP

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

31906777605 19,900.00 0.0 0.00 0.00 19,900.00

Nov 6, 2024 Money Transfer - MUHAMMAD ASLAM - 03366296974 40.00 (19,980.00) - 20,020.00
12:20 PM

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

31906524849 19,980.00 0.0 0.00 0.00 19,980.00

Nov 4, 2024 Raast Payment - ATIF ALI - SBP Raast .00 (290.00) - 290.00
10:12 PM

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

31873736529 290.00 0.0 0.00 0.00 290.00

Nov 4, 2024 Rs. 1 Campaign through APP 1.00 - (1.00) .00

05:38 PM

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

31866553393 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 14 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 30, 2024 Raast Payment - ATIF ALI - 03443585990 through APP 10,001.00 - (10,000.00) 1.00
09:59 PM

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

31765716559 10,000.00 0.0 0.00 0.00 10,000.00

Oct 30, 2024 Money Transfer - ABDUL SAMI - 03144401843 1.00 (10,000.00) - 10,001.00
08:56 PM

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

31764551338 10,000.00 0.0 0.00 0.00 10,000.00

Oct 25, 2024 Money Transfer - SAJID ALI SAHTU - 03494585033 through APP 491.00 - (490.00) 1.00
05:12 PM

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

31664034558 490.00 0.0 0.00 0.00 490.00

Oct 25, 2024 Money Transfer - MANZOOR KHASKHELI - 03473449954 through 1.00 (490.00) - 491.00
04:19 PM USSD

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

31662996667 490.00 0.0 0.00 0.00 490.00

Oct 18, 2024 Money Transfer - IMDAD ALI - 03332656918 through APP 501.00 - (500.00) 1.00
12:28 PM

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

31527150202 500.00 0.0 0.00 0.00 500.00

Oct 18, 2024 Money Transfer - ZEESHAN ZEESHAN - 03183188677 1.00 (500.00) - 501.00
11:00 AM

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

31525395343 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 15 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 17, 2024 Refund Rs. 1 Campaign .00 (1.00) - 1.00

05:10 AM

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

31502026182 1.00 0.0 0.00 0.00 1.00

Oct 15, 2024 Money Transfer - MUHAMMAD UMAR GANDRO - 03462071663 6.00 - (6.00) .00
09:57 PM through APP

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

31479801139 6.00 0.0 0.00 0.00 6.00

Oct 15, 2024 Raast Payment - ATIF ALI - 03443585990 through APP 896.00 - (890.00) 6.00
05:57 PM

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

31474920230 890.00 0.0 0.00 0.00 890.00

Oct 15, 2024 Money Transfer - SYED ZAIN UL ABADEEN SHAH - 03455593000 6.00 (990.00) - 996.00
04:45 PM

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

31473423763 990.00 0.0 0.00 0.00 990.00

Oct 13, 2024 Raast Payment - ATIF ALI - 03443585990 through APP 416.00 - (410.00) 6.00
09:28 PM

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

31440393514 410.00 0.0 0.00 0.00 410.00

Oct 13, 2024 Money Transfer - ZEESHAN ZEESHAN - 03183188677 16.00 (500.00) - 516.00
07:53 PM

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

31438734336 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 16 of 17
 Account Holder Name WAQAR AHMED GANDRO
Account Number 03163121816
IBAN PK44TMFB0000000077173230 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Sep 2024 | To: 28 Dec 2024 Email: info@[Link]

STATEMENT OF ACCOUNT Date Issued: 28 Dec, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 11, 2024 Rs. 1 Campaign through APP 17.00 - (1.00) 16.00
10:19 PM

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

31403534928 1.00 0.0 0.00 0.00 1.00

Oct 10, 2024 Payment 17.00 (300.00) - 317.00

04:42 PM

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

31375420126 300.00 0.0 0.00 0.00 300.00

Oct 10, 2024 Payment through APP 990.00 - (373.00) 617.00

03:46 PM

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

31374217320 373.00 0.0 0.00 0.00 373.00

Oct 10, 2024 Money Transfer - MASHOOQ ALI - 03403528532 .00 (990.00) - 990.00
03:46 PM

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

31374217135 990.00 0.0 0.00 0.00 990.00

28 Dec 2024 Closing Balance B/F - - - 15.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 17