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Statement

Bank statements

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0% found this document useful (0 votes)
17 views19 pages

Statement

Bank statements

Uploaded by

qaiserijaz71
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

17 Jul 2024 Balance B/F .74 - - -

Oct 13, 2024 Money Transfer - SAEEDA PARVEEN - 03495542120 .10 (2,000.00) - 2,000.10
02:39 PM

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

31432759142 2,000.00 0.0 0.00 0.00 2,000.00

Oct 13, 2024 Money Transfer - MUHAMMAD YOUSAF KHAN - 03305956811 2,000.10 - (2,000.00) .10
02:08 PM through APP

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

31432190618 2,000.00 0.0 0.00 0.00 2,000.00

Oct 13, 2024 Raast Payment - JAVEED IRSHAD - SBP Raast .10 (2,000.00) - 2,000.10
02:02 PM

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

31432061582 2,000.00 0.0 0.00 0.00 2,000.00

Oct 13, 2024 Money Transfer - SHAUKAT ALI - 03365621588 through APP 501.10 - (501.00) .10
11:00 AM

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

31428827077 501.00 0.0 0.00 0.00 501.00

Oct 13, 2024 Money Transfer - MUNIR HASSAIN - 03462433912 .10 (501.00) - 501.10
12:24 AM

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

31424507179 501.00 0.0 0.00 0.00 501.00

Oct 12, 2024 Money Transfer - ZUBAIDA BIBI - 03437798420 through APP 300.10 - (300.00) .10
10:34 PM

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

31423361574 300.00 0.0 0.00 0.00 300.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 12, 2024 Raast Payment - JAMEEL AHMAD KHAN - SBP Raast .10 (300.00) - 300.10
10:12 PM

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

31423065234 300.00 0.0 0.00 0.00 300.00

Oct 12, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 4,000.10 - (4,000.00) .10
01:11 PM 0383235632395 through APP

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

31412309850 4,000.00 0.0 0.00 0.00 4,000.00

Oct 12, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .10 (4,000.00) - 4,000.10
01:09 PM

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

31412280347 4,000.00 0.0 0.00 0.00 4,000.00

Oct 12, 2024 Raast Payment - QAISAR IJAZ - 03004827024 through APP 5,000.10 - (5,000.00) .10
11:58 AM

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

31410929972 5,000.00 0.0 0.00 0.00 5,000.00

Oct 12, 2024 Raast Payment - SBP Raast .10 (5,000.00) - 5,000.10
11:39 AM

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

31410564779 5,000.00 0.0 0.00 0.00 5,000.00

Oct 8, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 10,000.10 - (10,000.00) .10
09:52 AM 0383235632395 through APP

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

31324387949 10,000.00 0.0 0.00 0.00 10,000.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 8, 2024 Money Transfer - MANAN YAQOOB - 03171526423 .10 (10,000.00) - 10,000.10
09:08 AM

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

31323717953 10,000.00 0.0 0.00 0.00 10,000.00

Oct 7, 2024 Money Transfer - MEHNAZ MEHNAZ - 03432007434 through APP 507.10 - (507.00) .10
09:52 PM

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

31317995999 507.00 0.0 0.00 0.00 507.00

Oct 7, 2024 Cash IN -.35 (507.45) - 507.10


08:39 PM

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

31316348511 510.00 0.41 2.55 0.00 507.45

Oct 5, 2024 Money Transfer - MUHAMMAD FAISAL - 03261299440 through 995.06 - (995.00) .06
09:51 PM APP

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

31276876420 995.00 0.0 0.00 0.00 995.00

Oct 5, 2024 Cash IN .06 (995.00) - 995.06


09:44 PM

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

31276782792 1,000.00 0.8 5.0 0.00 995.00

Oct 4, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 10,000.86 - (10,000.00) .86
11:28 AM 0383235632395 through APP

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

31247207700 10,000.00 0.0 0.00 0.00 10,000.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 4, 2024 Bank Transfer - S SABA BOKHARI - 03002145041 .86 (10,000.00) - 10,000.86
10:10 AM

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

31245844486 10,000.00 0.0 0.00 0.00 10,000.00

Oct 1, 2024 Raast Payment - MUKHTAR BIBI - 03054409632 through APP 1,000.86 - (1,000.00) .86
12:37 PM

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

31182195311 1,000.00 0.0 0.00 0.00 1,000.00

Oct 1, 2024 Money Transfer - SUMERA ASLAM - 03143464024 through APP 1,500.86 - (500.00) 1,000.86
12:30 PM

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

31182036602 500.00 0.0 0.00 0.00 500.00

Oct 1, 2024 Bank Transfer 500.86 (1,000.00) - 1,500.86


12:21 PM

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

31181863293 1,000.00 0.0 0.00 0.00 1,000.00

Oct 1, 2024 Money Transfer - CHAMAN BIBI - 03479744331 through APP 10,000.86 - (9,500.00) 500.86
12:30 AM

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

31174678479 9,500.00 0.0 0.00 0.00 9,500.00

Sep 30, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 2,000.86 (8,000.00) - 10,000.86
05:51 PM

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

31166345459 8,000.00 0.0 0.00 0.00 8,000.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 30, 2024 Raast Payment - SBP Raast 8,000.86 (10,000.00) - 18,000.86
04:54 PM

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

31165028822 10,000.00 0.0 0.00 0.00 10,000.00

Sep 30, 2024 Raast Payment - AHMED ALI - 03214923469 through APP 20,000.86 - (12,000.00) 8,000.86
10:11 AM

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

31156944562 12,000.00 0.0 0.00 0.00 12,000.00

Sep 29, 2024 Cash IN 10,011.86 (10,149.00) - 20,160.86


09:10 AM

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

31138104908 10,200.00 8.16 51.0 0.00 10,149.00

Sep 28, 2024 Raast Payment - SBP Raast 20.02 (10,000.00) - 10,020.02
10:37 PM

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

31134045769 10,000.00 0.0 0.00 0.00 10,000.00

Sep 25, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 15,420.02 - (15,400.00) 20.02
07:31 PM 0383235632395 through APP

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

31071123051 15,400.00 0.0 0.00 0.00 15,400.00

Sep 25, 2024 Raast Payment - SBP Raast .02 (15,420.00) - 15,420.02
05:35 PM

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

31068584299 15,420.00 0.0 0.00 0.00 15,420.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 24, 2024 Money Transfer - SHAZIA BIBI - 03438382593 through APP 508.02 - (508.00) .02
01:37 PM

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

31045097613 508.00 0.0 0.00 0.00 508.00

Sep 24, 2024 Cash IN .57 (507.45) - 508.02


01:32 PM

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

31045016837 510.00 0.41 2.55 0.00 507.45

Sep 23, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 through 650.98 - (650.00) .98
05:33 PM APP

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

31029634646 650.00 0.0 0.00 0.00 650.00

Sep 23, 2024 through APP 852.98 - (202.00) 650.98


02:22 PM

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

31025865776 202.00 0.0 0.00 0.00 202.00

Sep 23, 2024 Raast Payment - TANVEER B BI - 03264059961 through APP 1,052.98 - (200.00) 852.98
02:20 PM

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

31025826239 200.00 0.0 0.00 0.00 200.00

Sep 23, 2024 Money Transfer - MUHAMMAD WAQAS - 03345370476 2.98 (1,050.00) - 1,052.98
10:06 AM

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

31021115162 1,050.00 0.0 0.00 0.00 1,050.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 23, 2024 Money Transfer - MUHAMMAD HANZALA SHEIKH - 03429227814 502.98 - (500.00) 2.98
12:23 AM through APP

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

31016898905 500.00 0.0 0.00 0.00 500.00

Sep 22, 2024 Money Transfer - SHAMEEM AKHTAR - 03470473127 .98 (502.00) - 502.98
07:06 PM

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

31012109887 502.00 0.0 0.00 0.00 502.00

Sep 21, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 10,000.98 - (10,000.00) .98
12:24 PM 0383235632395 through APP

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

30986349474 10,000.00 0.0 0.00 0.00 10,000.00

Sep 20, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 through 15,000.98 - (5,000.00) 10,000.98
09:10 PM APP

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

30976325964 5,000.00 0.0 0.00 0.00 5,000.00

Sep 20, 2024 Raast Payment - QAISAR IJAZ - 03004827024 through APP 20,000.98 - (5,000.00) 15,000.98
06:25 PM

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

30972771145 5,000.00 0.0 0.00 0.00 5,000.00

Sep 20, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .98 (20,000.00) - 20,000.98
05:05 PM

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

30971083109 20,000.00 0.0 0.00 0.00 20,000.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 18, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 30,000.98 - (30,000.00) .98
12:13 PM 0383235632395 through APP

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

30923908103 30,000.00 0.0 0.00 0.00 30,000.00

Sep 18, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .98 (30,000.00) - 30,000.98
11:31 AM

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

30923082409 30,000.00 0.0 0.00 0.00 30,000.00

Sep 14, 2024 Raast Payment - MUHAMMAD ASIF KHAN - 604.98 - (604.00) .98
10:47 PM PK55UNIL0109000280574918 - 0967280574918 through APP

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

30860117384 604.00 0.0 0.00 0.00 604.00

Sep 14, 2024 Money Transfer - MUHAMMAD NAUMAN - 03027143214 through 955.98 - (351.00) 604.98
10:19 PM APP

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

30859742954 351.00 0.0 0.00 0.00 351.00

Sep 14, 2024 Money Transfer - JUNAID AKHTAR - 03121746867 through APP 2,971.98 - (2,016.00) 955.98
10:17 PM

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

30859711634 2,016.00 0.0 0.00 0.00 2,016.00

Sep 14, 2024 Money Transfer - ABDUL SAMI - 03342171943 .98 (2,971.00) - 2,971.98
10:10 PM

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

30859608263 2,971.00 0.0 0.00 0.00 2,971.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 14, 2024 Money Transfer - JUNAID AKHTAR - 03121746867 through APP 3,017.98 - (3,017.00) .98
06:27 PM

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

30854917346 3,017.00 0.0 0.00 0.00 3,017.00

Sep 14, 2024 Money Transfer - IMRAN ALI - 03417060466 1,000.98 (2,017.00) - 3,017.98
06:10 PM

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

30854545424 2,017.00 0.0 0.00 0.00 2,017.00

Sep 14, 2024 Money Transfer - DAUD BASHIR - 03408092527 through APP 2,020.98 - (1,020.00) 1,000.98
12:13 PM

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

30847506602 1,020.00 0.0 0.00 0.00 1,020.00

Sep 13, 2024 Money Transfer - SHAZIA BIBI - 03497763117 1.98 (2,019.00) - 2,020.98
11:48 AM

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

30827459837 2,019.00 0.0 0.00 0.00 2,019.00

Sep 13, 2024 Money Transfer - ZAID ALI SHAH - 03412402025 through APP 1,001.98 - (1,000.00) 1.98
11:17 AM

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

30826817399 1,000.00 0.0 0.00 0.00 1,000.00

Sep 12, 2024 Money Transfer - MUHAMMAD MAROOF - 03411495406 through 1,418.98 - (417.00) 1,001.98
11:44 PM APP

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

30821053866 417.00 0.0 0.00 0.00 417.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 12, 2024 Money Transfer - NAJEEB ULLAH - 03412346627 1.98 (1,417.00) - 1,418.98
11:20 PM

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

30820795927 1,417.00 0.0 0.00 0.00 1,417.00

Sep 12, 2024 Money Transfer - MUHAMMAD ASIF - 03432465168 through APP 321.98 - (320.00) 1.98
11:04 PM

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

30820592366 320.00 0.0 0.00 0.00 320.00

Sep 12, 2024 Money Transfer - JUNAID AKHTAR - 03185185449 through APP 521.98 - (200.00) 321.98
08:39 PM

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

30817759039 200.00 0.0 0.00 0.00 200.00

Sep 11, 2024 Money Transfer - JUNAID AKHTAR - 03185185449 through APP 622.98 - (101.00) 521.98
11:35 PM

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

30799516058 101.00 0.0 0.00 0.00 101.00

Sep 10, 2024 Money Transfer - SABIR MALANG - 03459670681 through USSD .98 (622.00) - 622.98
04:07 PM

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

30768279741 622.00 0.0 0.00 0.00 622.00

Sep 9, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 20,000.98 - (20,000.00) .98
10:39 AM 0383235632395 through APP

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

30738793238 20,000.00 0.0 0.00 0.00 20,000.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 9, 2024 Raast Payment - SBP Raast .98 (20,000.00) - 20,000.98


09:28 AM

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

30737543648 20,000.00 0.0 0.00 0.00 20,000.00

Sep 8, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 through 3,000.98 - (3,000.00) .98
05:46 PM APP

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

30726638549 3,000.00 0.0 0.00 0.00 3,000.00

Sep 8, 2024 Raast Payment - RAMSHA - 03040562384 through APP 5,304.98 - (2,304.00) 3,000.98
01:56 PM

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

30722582705 2,304.00 0.0 0.00 0.00 2,304.00

Sep 8, 2024 Bank Transfer 2,000.98 (3,304.00) - 5,304.98


01:52 PM

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

30722509126 3,304.00 0.0 0.00 0.00 3,304.00

Sep 8, 2024 Raast Payment - SBP Raast .98 (2,000.00) - 2,000.98


10:39 AM

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

30719040859 2,000.00 0.0 0.00 0.00 2,000.00

Sep 7, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 16,700.98 - (16,700.00) .98
08:21 PM 0383235632395 through APP

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

30709954515 16,700.00 0.0 0.00 0.00 16,700.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 7, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .98 (16,700.00) - 16,700.98
08:20 PM

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

30709920537 16,700.00 0.0 0.00 0.00 16,700.00

Sep 5, 2024 Money Transfer - JUNAID AKHTAR - 03185185449 through APP 14.98 - (14.00) .98
07:34 PM

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

30664169335 14.00 0.0 0.00 0.00 14.00

Sep 3, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 14,914.98 - (14,900.00) 14.98
06:21 PM 0383235632395 through APP

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

30617998273 14,900.00 0.0 0.00 0.00 14,900.00

Sep 3, 2024 Cash IN -10.02 (14,925.00) - 14,914.98


11:42 AM

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

30609253500 15,000.00 12.0 75.0 0.00 14,925.00

Sep 2, 2024 Money Transfer - MUHAMMAD AARISH NADEEM - 03343789379 15,001.98 - (15,000.00) 1.98
01:24 PM through APP

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

30589202246 15,000.00 0.0 0.00 0.00 15,000.00

Sep 2, 2024 Raast Payment - RAMSHA - SBP Raast 1.98 (15,000.00) - 15,001.98
12:54 PM

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

30588589233 15,000.00 0.0 0.00 0.00 15,000.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 2, 2024 Raast Payment - ALI HAIDER - PK98UNIL0109000235632395 - 20,001.98 - (20,000.00) 1.98
11:26 AM 0383235632395 through APP

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

30586819786 20,000.00 0.0 0.00 0.00 20,000.00

Sep 2, 2024 Bank Transfer - S SABA BOKHARI - 03002145041 1.98 (20,000.00) - 20,001.98
10:08 AM

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

30585191485 20,000.00 0.0 0.00 0.00 20,000.00

Aug 30, 2024 Raast Payment - JAMEEL AHMAD KHAN - 03014756880 through 711.98 - (710.00) 1.98
08:54 PM APP

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

30538275567 710.00 0.0 0.00 0.00 710.00

Aug 28, 2024 Money Transfer - MAJIDA - 03363922087 10.98 (701.00) - 711.98
10:42 PM

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

30502356953 701.00 0.0 0.00 0.00 701.00

Aug 23, 2024 Cash Out through USSD 1,985.46 - (1,974.48) 10.98
12:00 PM

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

30402023878 1,940.00 5.52 0.00 0.00 1,974.48

Aug 22, 2024 Cash IN .98 (1,990.00) - 1,990.98


07:33 PM

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

30388378576 2,000.00 1.6 10.0 0.00 1,990.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 17, 2024 Refund Rs. 1 Campaign 1.58 (1.00) - 2.58


10:02 PM

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

30253141431 1.00 0.0 0.00 0.00 1.00

Aug 17, 2024 Refund Rs. 1 Campaign .58 (1.00) - 1.58


09:03 AM

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

30233278665 1.00 0.0 0.00 0.00 1.00

Aug 16, 2024 Money Transfer - KAMRAN KHAN - 03165456568 through APP 615.58 - (615.00) .58
06:06 PM

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

30217466879 615.00 0.0 0.00 0.00 615.00

Aug 16, 2024 Money Transfer - SHAKEEL AHMED - 03470058217 .58 (615.00) - 615.58
05:57 PM

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

30217217970 615.00 0.0 0.00 0.00 615.00

Aug 16, 2024 Money Transfer - MUHAMMAD OWAIS SHAFEEQ - 03039668185 2,000.58 - (2,000.00) .58
02:56 PM through APP

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

30212735446 2,000.00 0.0 0.00 0.00 2,000.00

Aug 16, 2024 Money Transfer - MUHAMMAD OWAIS SHAFEEQ - 03039668185 6,000.58 - (4,000.00) 2,000.58
02:54 PM through APP

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

30212686174 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 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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 16, 2024 Raast Payment - RAMSHA - SBP Raast .58 (6,000.00) - 6,000.58
12:31 PM

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

30209848771 6,000.00 0.0 0.00 0.00 6,000.00

Aug 15, 2024 Money Transfer - MUHAMMAD LATIF - 03471768292 through 402.58 - (402.00) .58
11:02 PM APP

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

30200695534 402.00 0.0 0.00 0.00 402.00

Aug 15, 2024 Raast Payment - JAMEEL AHMAD KHAN - SBP Raast 2.58 (400.00) - 402.58
09:43 PM

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

30199294244 400.00 0.0 0.00 0.00 400.00

Aug 7, 2024 Refund Rs. 1 Campaign 1.58 (1.00) - 2.58


06:44 PM

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

29993978475 1.00 0.0 0.00 0.00 1.00

Aug 7, 2024 Refund Rs. 1 Campaign .58 (1.00) - 1.58


02:27 PM

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

29987555898 1.00 0.0 0.00 0.00 1.00

Aug 4, 2024 Money Transfer - JUNAID AKHTAR - 03185185449 .58 (20.00) - 20.58
02:09 PM

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

29907782986 20.00 0.0 0.00 0.00 20.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 3, 2024 Bank Transfer - ALI HAIDER - 0383*******95 through APP 4,920.58 - (4,920.00) .58
05:09 PM

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

29888517525 4,920.00 0.0 0.00 0.00 4,920.00

Aug 3, 2024 Money Transfer - NOOR JAHAN - 03092093834 through APP 5,070.58 - (150.00) 4,920.58
04:12 PM

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

29887197567 150.00 0.0 0.00 0.00 150.00

Aug 3, 2024 Rs. 1 Campaign through APP 5,071.58 - (1.00) 5,070.58


02:38 PM

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

29885098470 1.00 0.0 0.00 0.00 1.00

Aug 3, 2024 Cash IN -2.92 (5,074.50) - 5,071.58


02:37 PM

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

29885065622 5,100.00 4.08 25.5 0.00 5,074.50

Jul 27, 2024 Money Transfer - MUHAMMAD HARIS - 03485220472 -418.84 (420.00) - 1.16
11:13 PM

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

29725477756 420.00 0.0 0.00 0.00 420.00

Jul 27, 2024 Raast Payment - SBP Raast 71.16 (350.00) - 421.16
11:08 PM

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

29725395654 350.00 0.0 0.00 0.00 350.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 27, 2024 Bank Transfer - ALI HAIDER - 0383*******95 through APP 5,071.16 - (5,000.00) 71.16
08:15 PM

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

29721696255 5,000.00 0.0 0.00 0.00 5,000.00

Jul 27, 2024 Cash IN -3.34 (5,074.50) - 5,071.16


06:15 PM

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

29718937227 5,100.00 4.08 25.5 0.00 5,074.50

Jul 22, 2024 Bank Transfer - ALI HAIDER - 0383*******95 through APP 7,000.74 - (7,000.00) .74
11:28 AM

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

29585554130 7,000.00 0.0 0.00 0.00 7,000.00

Jul 22, 2024 Raast Payment - SBP Raast .74 (7,000.00) - 7,000.74
10:38 AM

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

29584529976 7,000.00 0.0 0.00 0.00 7,000.00

Jul 21, 2024 Money Transfer - ZAREENA ZAREENA - 03360368279 through 2,516.74 - (2,516.00) .74
11:11 AM APP

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

29564645808 2,516.00 0.0 0.00 0.00 2,516.00

Jul 21, 2024 Money Transfer - MISBAH SHAUKAT - 03494754236 .74 (2,516.00) - 2,516.74
03:06 AM

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

29558665278 2,516.00 0.0 0.00 0.00 2,516.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 20, 2024 Money Transfer - GULSHAN NOREEN - 03482974007 through 2,121.74 - (2,121.00) .74
09:55 PM APP

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

29554584599 2,121.00 0.0 0.00 0.00 2,121.00

Jul 20, 2024 Money Transfer - SAFIA BIBI - 03483123201 .74 (2,121.00) - 2,121.74
06:14 PM

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

29549347435 2,121.00 0.0 0.00 0.00 2,121.00

Jul 20, 2024 Money Transfer - NAJAMUL HASSAN CHAUDHRY - 03408219101 1,000.74 - (1,000.00) .74
03:07 PM through APP

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

29545476734 1,000.00 0.0 0.00 0.00 1,000.00

Jul 20, 2024 Money Transfer - NAJAMUL HASSAN CHAUDHRY - 03408219101 1,719.74 - (719.00) 1,000.74
02:51 PM through APP

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

29545154175 719.00 0.0 0.00 0.00 719.00

Jul 20, 2024 Money Transfer - TABISH ALI - 03474984004 through USSD .74 (1,719.00) - 1,719.74
02:48 PM

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

29545093861 1,719.00 0.0 0.00 0.00 1,719.00

Jul 19, 2024 Money Transfer - MUHAMMAD SALEEM - 03054395944 through 10,000.74 - (10,000.00) .74
08:44 PM APP

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

29528285042 10,000.00 0.0 0.00 0.00 10,000.00

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

STATEMENT OF ACCOUNT Date Issued: 15 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 19, 2024 Money Transfer - MUHAMMAD AHSAN - 03486725436 through 10,500.74 - (500.00) 10,000.74
08:14 PM APP

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

29527556338 500.00 0.0 0.00 0.00 500.00

Jul 19, 2024 Money Transfer - MUHAMMAD AHSAN - 03486725436 through 11,000.74 - (500.00) 10,500.74
08:06 PM APP

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

29527358616 500.00 0.0 0.00 0.00 500.00

Jul 19, 2024 Money Transfer - MUHAMMAD AHSAN - 03486725436 through 11,375.74 - (375.00) 11,000.74
07:58 PM APP

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

29527155126 375.00 0.0 0.00 0.00 375.00

Jul 19, 2024 Raast Payment - QAISAR IJAZ - SBP Raast .74 (11,375.00) - 11,375.74
07:53 PM

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

29527038043 11,375.00 0.0 0.00 0.00 11,375.00

15 Oct 2024 Closing Balance B/F - - - 2,000.10

This is a system generated electronic statement and doesn't require a signature or stamp Page 19 of 19

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