Statement
Statement
Oct 13, 2024 Money Transfer - SAEEDA PARVEEN - 03495542120 .10 (2,000.00) - 2,000.10
02:39 PM
Oct 13, 2024 Money Transfer - MUHAMMAD YOUSAF KHAN - 03305956811 2,000.10 - (2,000.00) .10
02:08 PM through APP
Oct 13, 2024 Raast Payment - JAVEED IRSHAD - SBP Raast .10 (2,000.00) - 2,000.10
02:02 PM
Oct 13, 2024 Money Transfer - SHAUKAT ALI - 03365621588 through APP 501.10 - (501.00) .10
11:00 AM
Oct 13, 2024 Money Transfer - MUNIR HASSAIN - 03462433912 .10 (501.00) - 501.10
12:24 AM
Oct 12, 2024 Money Transfer - ZUBAIDA BIBI - 03437798420 through APP 300.10 - (300.00) .10
10:34 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Oct 12, 2024 Raast Payment - JAMEEL AHMAD KHAN - SBP Raast .10 (300.00) - 300.10
10:12 PM
Oct 12, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 4,000.10 - (4,000.00) .10
01:11 PM 0383235632395 through APP
Oct 12, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .10 (4,000.00) - 4,000.10
01:09 PM
Oct 12, 2024 Raast Payment - QAISAR IJAZ - 03004827024 through APP 5,000.10 - (5,000.00) .10
11:58 AM
Oct 12, 2024 Raast Payment - SBP Raast .10 (5,000.00) - 5,000.10
11:39 AM
Oct 8, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 10,000.10 - (10,000.00) .10
09:52 AM 0383235632395 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Oct 8, 2024 Money Transfer - MANAN YAQOOB - 03171526423 .10 (10,000.00) - 10,000.10
09:08 AM
Oct 7, 2024 Money Transfer - MEHNAZ MEHNAZ - 03432007434 through APP 507.10 - (507.00) .10
09:52 PM
Oct 5, 2024 Money Transfer - MUHAMMAD FAISAL - 03261299440 through 995.06 - (995.00) .06
09:51 PM APP
Oct 4, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 10,000.86 - (10,000.00) .86
11:28 AM 0383235632395 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Oct 4, 2024 Bank Transfer - S SABA BOKHARI - 03002145041 .86 (10,000.00) - 10,000.86
10:10 AM
Oct 1, 2024 Raast Payment - MUKHTAR BIBI - 03054409632 through APP 1,000.86 - (1,000.00) .86
12:37 PM
Oct 1, 2024 Money Transfer - SUMERA ASLAM - 03143464024 through APP 1,500.86 - (500.00) 1,000.86
12:30 PM
Oct 1, 2024 Money Transfer - CHAMAN BIBI - 03479744331 through APP 10,000.86 - (9,500.00) 500.86
12:30 AM
Sep 30, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 2,000.86 (8,000.00) - 10,000.86
05:51 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 30, 2024 Raast Payment - SBP Raast 8,000.86 (10,000.00) - 18,000.86
04:54 PM
Sep 30, 2024 Raast Payment - AHMED ALI - 03214923469 through APP 20,000.86 - (12,000.00) 8,000.86
10:11 AM
Sep 28, 2024 Raast Payment - SBP Raast 20.02 (10,000.00) - 10,020.02
10:37 PM
Sep 25, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 15,420.02 - (15,400.00) 20.02
07:31 PM 0383235632395 through APP
Sep 25, 2024 Raast Payment - SBP Raast .02 (15,420.00) - 15,420.02
05:35 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 24, 2024 Money Transfer - SHAZIA BIBI - 03438382593 through APP 508.02 - (508.00) .02
01:37 PM
Sep 23, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 through 650.98 - (650.00) .98
05:33 PM APP
Sep 23, 2024 Raast Payment - TANVEER B BI - 03264059961 through APP 1,052.98 - (200.00) 852.98
02:20 PM
Sep 23, 2024 Money Transfer - MUHAMMAD WAQAS - 03345370476 2.98 (1,050.00) - 1,052.98
10:06 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 23, 2024 Money Transfer - MUHAMMAD HANZALA SHEIKH - 03429227814 502.98 - (500.00) 2.98
12:23 AM through APP
Sep 22, 2024 Money Transfer - SHAMEEM AKHTAR - 03470473127 .98 (502.00) - 502.98
07:06 PM
Sep 21, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 10,000.98 - (10,000.00) .98
12:24 PM 0383235632395 through APP
Sep 20, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 through 15,000.98 - (5,000.00) 10,000.98
09:10 PM APP
Sep 20, 2024 Raast Payment - QAISAR IJAZ - 03004827024 through APP 20,000.98 - (5,000.00) 15,000.98
06:25 PM
Sep 20, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .98 (20,000.00) - 20,000.98
05:05 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 18, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 30,000.98 - (30,000.00) .98
12:13 PM 0383235632395 through APP
Sep 18, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .98 (30,000.00) - 30,000.98
11:31 AM
Sep 14, 2024 Raast Payment - MUHAMMAD ASIF KHAN - 604.98 - (604.00) .98
10:47 PM PK55UNIL0109000280574918 - 0967280574918 through APP
Sep 14, 2024 Money Transfer - MUHAMMAD NAUMAN - 03027143214 through 955.98 - (351.00) 604.98
10:19 PM APP
Sep 14, 2024 Money Transfer - JUNAID AKHTAR - 03121746867 through APP 2,971.98 - (2,016.00) 955.98
10:17 PM
Sep 14, 2024 Money Transfer - ABDUL SAMI - 03342171943 .98 (2,971.00) - 2,971.98
10:10 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 14, 2024 Money Transfer - JUNAID AKHTAR - 03121746867 through APP 3,017.98 - (3,017.00) .98
06:27 PM
Sep 14, 2024 Money Transfer - IMRAN ALI - 03417060466 1,000.98 (2,017.00) - 3,017.98
06:10 PM
Sep 14, 2024 Money Transfer - DAUD BASHIR - 03408092527 through APP 2,020.98 - (1,020.00) 1,000.98
12:13 PM
Sep 13, 2024 Money Transfer - SHAZIA BIBI - 03497763117 1.98 (2,019.00) - 2,020.98
11:48 AM
Sep 13, 2024 Money Transfer - ZAID ALI SHAH - 03412402025 through APP 1,001.98 - (1,000.00) 1.98
11:17 AM
Sep 12, 2024 Money Transfer - MUHAMMAD MAROOF - 03411495406 through 1,418.98 - (417.00) 1,001.98
11:44 PM APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 12, 2024 Money Transfer - NAJEEB ULLAH - 03412346627 1.98 (1,417.00) - 1,418.98
11:20 PM
Sep 12, 2024 Money Transfer - MUHAMMAD ASIF - 03432465168 through APP 321.98 - (320.00) 1.98
11:04 PM
Sep 12, 2024 Money Transfer - JUNAID AKHTAR - 03185185449 through APP 521.98 - (200.00) 321.98
08:39 PM
Sep 11, 2024 Money Transfer - JUNAID AKHTAR - 03185185449 through APP 622.98 - (101.00) 521.98
11:35 PM
Sep 10, 2024 Money Transfer - SABIR MALANG - 03459670681 through USSD .98 (622.00) - 622.98
04:07 PM
Sep 9, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 20,000.98 - (20,000.00) .98
10:39 AM 0383235632395 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 8, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 through 3,000.98 - (3,000.00) .98
05:46 PM APP
Sep 8, 2024 Raast Payment - RAMSHA - 03040562384 through APP 5,304.98 - (2,304.00) 3,000.98
01:56 PM
Sep 7, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 16,700.98 - (16,700.00) .98
08:21 PM 0383235632395 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 7, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .98 (16,700.00) - 16,700.98
08:20 PM
Sep 5, 2024 Money Transfer - JUNAID AKHTAR - 03185185449 through APP 14.98 - (14.00) .98
07:34 PM
Sep 3, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 14,914.98 - (14,900.00) 14.98
06:21 PM 0383235632395 through APP
Sep 2, 2024 Money Transfer - MUHAMMAD AARISH NADEEM - 03343789379 15,001.98 - (15,000.00) 1.98
01:24 PM through APP
Sep 2, 2024 Raast Payment - RAMSHA - SBP Raast 1.98 (15,000.00) - 15,001.98
12:54 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Sep 2, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 20,001.98 - (20,000.00) 1.98
11:26 AM 0383235632395 through APP
Sep 2, 2024 Bank Transfer - S SABA BOKHARI - 03002145041 1.98 (20,000.00) - 20,001.98
10:08 AM
Aug 30, 2024 Raast Payment - JAMEEL AHMAD KHAN - 03014756880 through 711.98 - (710.00) 1.98
08:54 PM APP
Aug 28, 2024 Money Transfer - MAJIDA - 03363922087 10.98 (701.00) - 711.98
10:42 PM
Aug 23, 2024 Cash Out through USSD 1,985.46 - (1,974.48) 10.98
12:00 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Aug 16, 2024 Money Transfer - KAMRAN KHAN - 03165456568 through APP 615.58 - (615.00) .58
06:06 PM
Aug 16, 2024 Money Transfer - SHAKEEL AHMED - 03470058217 .58 (615.00) - 615.58
05:57 PM
Aug 16, 2024 Money Transfer - MUHAMMAD OWAIS SHAFEEQ - 03039668185 2,000.58 - (2,000.00) .58
02:56 PM through APP
Aug 16, 2024 Money Transfer - MUHAMMAD OWAIS SHAFEEQ - 03039668185 6,000.58 - (4,000.00) 2,000.58
02:54 PM through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Aug 16, 2024 Raast Payment - RAMSHA - SBP Raast .58 (6,000.00) - 6,000.58
12:31 PM
Aug 15, 2024 Money Transfer - MUHAMMAD LATIF - 03471768292 through 402.58 - (402.00) .58
11:02 PM APP
Aug 15, 2024 Raast Payment - JAMEEL AHMAD KHAN - SBP Raast 2.58 (400.00) - 402.58
09:43 PM
Aug 4, 2024 Money Transfer - JUNAID AKHTAR - 03185185449 .58 (20.00) - 20.58
02:09 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Aug 3, 2024 Bank Transfer - ALI HAIDER - 0383*******95 through APP 4,920.58 - (4,920.00) .58
05:09 PM
Aug 3, 2024 Money Transfer - NOOR JAHAN - 03092093834 through APP 5,070.58 - (150.00) 4,920.58
04:12 PM
Jul 27, 2024 Money Transfer - MUHAMMAD HARIS - 03485220472 -418.84 (420.00) - 1.16
11:13 PM
Jul 27, 2024 Raast Payment - SBP Raast 71.16 (350.00) - 421.16
11:08 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Jul 27, 2024 Bank Transfer - ALI HAIDER - 0383*******95 through APP 5,071.16 - (5,000.00) 71.16
08:15 PM
Jul 22, 2024 Bank Transfer - ALI HAIDER - 0383*******95 through APP 7,000.74 - (7,000.00) .74
11:28 AM
Jul 22, 2024 Raast Payment - SBP Raast .74 (7,000.00) - 7,000.74
10:38 AM
Jul 21, 2024 Money Transfer - ZAREENA ZAREENA - 03360368279 through 2,516.74 - (2,516.00) .74
11:11 AM APP
Jul 21, 2024 Money Transfer - MISBAH SHAUKAT - 03494754236 .74 (2,516.00) - 2,516.74
03:06 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Jul 20, 2024 Money Transfer - GULSHAN NOREEN - 03482974007 through 2,121.74 - (2,121.00) .74
09:55 PM APP
Jul 20, 2024 Money Transfer - SAFIA BIBI - 03483123201 .74 (2,121.00) - 2,121.74
06:14 PM
Jul 20, 2024 Money Transfer - NAJAMUL HASSAN CHAUDHRY - 03408219101 1,000.74 - (1,000.00) .74
03:07 PM through APP
Jul 20, 2024 Money Transfer - NAJAMUL HASSAN CHAUDHRY - 03408219101 1,719.74 - (719.00) 1,000.74
02:51 PM through APP
Jul 20, 2024 Money Transfer - TABISH ALI - 03474984004 through USSD .74 (1,719.00) - 1,719.74
02:48 PM
Jul 19, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 through 10,000.74 - (10,000.00) .74
08:44 PM APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 19
Account Holder Name QAISAR IJAZ
Account Number 03004827024
IBAN PK13TMFB0000000064880299 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Jul 2024 | To: 15 Oct 2024 Email: info@telenorbank.pk
Jul 19, 2024 Money Transfer - MUHAMMAD AHSAN - 03486725436 through 10,500.74 - (500.00) 10,000.74
08:14 PM APP
Jul 19, 2024 Money Transfer - MUHAMMAD AHSAN - 03486725436 through 11,000.74 - (500.00) 10,500.74
08:06 PM APP
Jul 19, 2024 Money Transfer - MUHAMMAD AHSAN - 03486725436 through 11,375.74 - (375.00) 11,000.74
07:58 PM APP
Jul 19, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .74 (11,375.00) - 11,375.74
07:53 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 19 of 19