0% found this document useful (0 votes)
16 views18 pages

E Statement

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
0% found this document useful (0 votes)
16 views18 pages

E Statement

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/ 18

Account Holder Name ABDULLAH SHAH

Account Number 03444298183


IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

21 Jul 2024 Balance B/F 30.32 - - -

Oct 17, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 20.50 - (20.00) .50
10:16 AM

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

31505180975 20.00 0.0 0.00 0.00 20.00

Oct 16, 2024 Bundles - Haftawar Chapar Phar through APP 200.50 - (180.00) 20.50
09:17 AM

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

31484291656 180.00 0.0 0.00 0.00 180.00

Oct 16, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast .50 (200.00) - 200.50
09:15 AM

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

31484267717 200.00 0.0 0.00 0.00 200.00

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 47.50 - (47.00) .50
06:08 PM

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

31455634013 47.00 0.0 0.00 0.00 47.00

Oct 14, 2024 through APP 22,684.65 - (22,637.15) 47.50


06:07 PM

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

31455620579 22,540.00 15.54 97.15 0.00 22,637.15

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast 22,600.19 (100.00) - 22,700.19
06:07 PM

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

31455613388 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 1 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast 15,000.19 (7,600.00) - 22,600.19
06:05 PM

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

31455574868 7,600.00 0.0 0.00 0.00 7,600.00

Oct 14, 2024 Money Transfer - QAYOOM MUHAMMAD - 03239843940 .19 (15,000.00) - 15,000.19
06:00 PM

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

31455457345 15,000.00 0.0 0.00 0.00 15,000.00

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 78.19 - (78.00) .19
11:36 AM

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

31447641759 78.00 0.0 0.00 0.00 78.00

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 2,678.19 - (2,600.00) 78.19
11:35 AM

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

31447624210 2,600.00 0.0 0.00 0.00 2,600.00

Oct 14, 2024 Payment through APP 3,077.19 - (399.00) 2,678.19


05:13 AM

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

31443630471 399.00 0.0 0.00 0.00 399.00

Oct 13, 2024 Money Transfer - JAHANZAIB KHAN - 03045853085 77.19 (3,000.00) - 3,077.19
03:32 PM

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

31433728266 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 2 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 12, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 3,577.19 - (3,500.00) 77.19
04:24 PM

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

31416000225 3,500.00 0.0 0.00 0.00 3,500.00

Oct 12, 2024 Money Transfer - IBRAR HUSSAIN - 03499326377 77.19 (3,500.00) - 3,577.19
04:09 PM

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

31415698857 3,500.00 0.0 0.00 0.00 3,500.00

Oct 5, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 5,080.23 - (5,003.04) 77.19
11:24 AM

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

31266050857 5,000.00 0.46 3.50 0.00 5,003.04

Oct 5, 2024 Money Transfer - MANZOOR JAN - 03163667292 80.69 (5,000.00) - 5,080.69
11:20 AM

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

31265990611 5,000.00 0.0 0.00 0.00 5,000.00

Oct 3, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,080.69 - (1,000.00) 80.69
09:28 PM

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

31238673975 1,000.00 0.0 0.00 0.00 1,000.00

Oct 2, 2024 through APP 1,180.69 - (100.00) 1,080.69


09:10 AM

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

31200038228 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 3 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 1, 2024 through APP 1,260.69 - (80.00) 1,180.69


02:52 PM

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

31184884110 80.00 0.0 0.00 0.00 80.00

Oct 1, 2024 through APP 1,360.69 - (100.00) 1,260.69


02:37 PM

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

31184572679 100.00 0.0 0.00 0.00 100.00

Oct 1, 2024 through APP 1,460.69 - (100.00) 1,360.69


12:34 PM

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

31182121875 100.00 0.0 0.00 0.00 100.00

Oct 1, 2024 Payment through APP 24,450.69 - (22,990.00) 1,460.69


12:25 PM

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

31181947239 22,990.00 0.0 0.00 0.00 22,990.00

Oct 1, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 36,950.69 - (12,500.00) 24,450.69
11:24 AM

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

31180695162 12,500.00 0.0 0.00 0.00 12,500.00

Oct 1, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 73,750.69 - (36,800.00) 36,950.69
11:22 AM 03431215325 through APP

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

31180651048 36,800.00 0.0 0.00 0.00 36,800.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 1, 2024 Bundles - 15 Days Max through APP 800.69 - (650.00) 150.69
08:49 AM

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

31177932286 650.00 0.0 0.00 0.00 650.00

Oct 1, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 23,300.69 - (22,500.00) 800.69
08:45 AM

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

31177875179 22,500.00 0.0 0.00 0.00 22,500.00

Oct 1, 2024 Payment 1,300.69 (22,000.00) - 23,300.69


08:45 AM

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

31177863022 22,000.00 0.0 0.00 0.00 22,000.00

Oct 1, 2024 Payment through APP 13,640.69 - (12,340.00) 1,300.69


08:44 AM

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

31177854854 12,340.00 0.0 0.00 0.00 12,340.00

Oct 1, 2024 Payment through APP 27,140.69 - (13,500.00) 13,640.69


08:26 AM

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

31177595823 13,500.00 0.0 0.00 0.00 13,500.00

Oct 1, 2024 Bank Transfer - ABDULLAH SHAH - 13,640.69 (13,500.00) - 27,140.69


08:25 AM PK14HABB0004587100061403

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

31177583930 13,500.00 0.0 0.00 0.00 13,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 1, 2024 Money Transfer - 4 SIGHT FINANCE SERVICES PVT LTD - 27,140.69 - (13,500.00) 13,640.69
08:25 AM 03428782211 through APP

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

31177578161 13,500.00 0.0 0.00 0.00 13,500.00

Sep 30, 2024 through APP 30,897.68 - (30,756.99) 140.69


11:13 PM

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

31173733929 30,625.00 21.12 132.0 0.00 30,756.99

Sep 30, 2024 Bank Transfer 30,718.80 (200.00) - 30,918.80


11:12 PM

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

31173714691 200.00 0.0 0.00 0.00 200.00

Sep 30, 2024 Bank Transfer 30,418.80 (300.00) - 30,718.80


11:10 PM

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

31173683076 300.00 0.0 0.00 0.00 300.00

Sep 30, 2024 through APP 47,027.07 - (16,608.27) 30,418.80


11:06 PM

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

31173629214 16,537.00 11.4 71.27 0.00 16,608.27

Sep 30, 2024 Bank Transfer - ABDULLAH SHAH - 38.47 (47,000.00) - 47,038.47
11:05 PM PK14HABB0004587100061403

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

31173613193 47,000.00 0.0 0.00 0.00 47,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 25, 2024 through APP 118.47 - (80.00) 38.47


08:44 AM

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

31059535217 80.00 0.0 0.00 0.00 80.00

Sep 25, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (100.00) - 118.47
08:42 AM PK14HABB0004587100061403

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

31059505302 100.00 0.0 0.00 0.00 100.00

Sep 13, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
08:34 PM PK14HABB0004587100061403

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

30837696165 200.00 0.0 0.00 0.00 200.00

Sep 12, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
11:38 PM PK14HABB0004587100061403

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

30820985652 200.00 0.0 0.00 0.00 200.00

Sep 12, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
11:36 AM PK14HABB0004587100061403

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

30806022858 200.00 0.0 0.00 0.00 200.00

Sep 11, 2024 Bank Transfer 18.47 (200.00) - 218.47


03:09 PM

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

30788839672 200.00 0.0 0.00 0.00 200.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 718.90 - (500.43) 218.47
02:53 PM

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

30766791649 500.00 0.06 0.49 0.00 500.43

Sep 10, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,418.96 - (700.00) 718.96
02:48 PM 03480064462 through APP

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

30766689835 700.00 0.0 0.00 0.00 700.00

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 18.96 (300.00) - 318.96
02:30 PM PK14HABB0004587100061403

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

30766336375 300.00 0.0 0.00 0.00 300.00

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 118.96 (100.00) - 218.96
01:17 PM PK14HABB0004587100061403

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

30764962528 100.00 0.0 0.00 0.00 100.00

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 218.96 (100.00) - 318.96
01:02 PM PK14HABB0004587100061403

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

30764640634 100.00 0.0 0.00 0.00 100.00

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 118.96 (100.00) - 218.96
12:07 PM PK14HABB0004587100061403

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

30763477947 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 8 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 9, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,519.83 - (1,000.87) 518.96
04:29 PM

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

30745908860 1,000.00 0.13 1.00 0.00 1,000.87

Sep 9, 2024 Bank Transfer - 03275753823 - 03275753823 1,019.96 (500.00) - 1,519.96


12:27 PM

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

30740977814 500.00 0.0 0.00 0.00 500.00

Sep 9, 2024 Bank Transfer - 03275753823 - 03275753823 519.96 (500.00) - 1,019.96


12:20 PM

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

30740837097 500.00 0.0 0.00 0.00 500.00

Sep 9, 2024 Bank Transfer - 03275753823 - 03275753823 19.96 (500.00) - 519.96


12:06 PM

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

30740528213 500.00 0.0 0.00 0.00 500.00

Sep 7, 2024 Payment through APP 818.96 - (399.00) 419.96


06:44 AM

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

30694939367 399.00 0.0 0.00 0.00 399.00

Sep 5, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,169.09 - (150.13) 1,018.96
07:03 AM

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

30649528110 150.00 0.02 0.15 0.00 150.13

This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 3, 2024 Bill Payment - PESCO through APP 2,571.11 - (1,002.00) 1,569.11
08:01 PM

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

30620502152 997.00 0.65 4.35 0.00 1,002.00

Sep 3, 2024 Money Transfer - NADEEM NISAR - 03488428914 through APP 7,671.11 - (5,100.00) 2,571.11
12:04 PM

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

30609717956 5,100.00 0.0 0.00 0.00 5,100.00

Sep 3, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 19,673.28 - (12,002.17) 7,671.11
11:42 AM

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

30609256853 12,000.00 0.33 2.50 0.00 12,002.17

Sep 3, 2024 through APP 50,430.60 - (30,756.99) 19,673.61


11:28 AM

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

30608948980 30,625.00 21.12 132.0 0.00 30,756.99

Sep 3, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 100,451.72 - (50,000.00) 50,451.72
11:20 AM 03431215325 through APP

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

30608774490 50,000.00 0.0 0.00 0.00 50,000.00

Sep 2, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 2,951.72 - (2,500.00) 451.72
09:51 AM

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

30584898305 2,500.00 0.0 0.00 0.00 2,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 2, 2024 Cash IN 961.72 (1,990.00) - 2,951.72


09:48 AM

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

30584848065 2,000.00 1.5 10.0 0.00 1,990.00

Sep 2, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 13,963.22 - (13,000.00) 963.22
08:47 AM

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

30583927558 13,000.00 0.0 0.00 0.00 13,000.00

Sep 2, 2024 Money Transfer - 4 SIGHT FINANCE SERVICES PVT LTD - 463.22 (13,500.00) - 13,963.22
08:45 AM 03428782211

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

30583903286 13,500.00 0.0 0.00 0.00 13,500.00

Sep 1, 2024 through USSD 544.09 - (80.87) 463.22


05:58 PM

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

30574238514 80.00 0.13 0.00 0.00 80.87

Aug 31, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,044.22 - (500.00) 544.22
10:57 PM 03480064462 through APP

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

30560732910 500.00 0.0 0.00 0.00 500.00

Aug 31, 2024 through APP 13,361.66 - (12,917.44) 444.22


01:06 PM

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

30548943248 12,862.00 8.87 55.44 0.00 12,917.44

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 31, 2024 Bank Transfer 12,870.53 (500.00) - 13,370.53


01:04 PM

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

30548918243 500.00 0.0 0.00 0.00 500.00

Aug 31, 2024 Bank Transfer 11,870.53 (1,000.00) - 12,870.53


12:21 PM

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

30548077352 1,000.00 0.0 0.00 0.00 1,000.00

Aug 31, 2024 Bank Transfer 3,870.53 (8,000.00) - 11,870.53


12:18 PM

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

30548021341 8,000.00 0.0 0.00 0.00 8,000.00

Aug 31, 2024 through APP 20,003.77 - (16,133.24) 3,870.53


12:16 PM

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

30547986090 16,064.00 11.08 69.24 0.00 16,133.24

Aug 31, 2024 Bank Transfer - ABDULLAH SHAH - 14.85 (20,000.00) - 20,014.85
12:15 PM PK14HABB0004587100061403

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

30547955566 20,000.00 0.0 0.00 0.00 20,000.00

Aug 31, 2024 Payment through APP 114.85 - (100.00) 14.85


07:03 AM

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

30543530829 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 12 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 22, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,615.85 - (500.00) 1,115.85
10:08 PM 03480064462 through APP

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

30392756668 500.00 0.0 0.00 0.00 500.00

Aug 22, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,815.85 - (500.00) 1,315.85
10:19 AM 03480064462 through APP

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

30374430358 500.00 0.0 0.00 0.00 500.00

Aug 21, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,115.85 - (500.00) 1,615.85
02:41 PM 03480064462 through APP

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

30351747617 500.00 0.0 0.00 0.00 500.00

Aug 21, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,015.85 - (500.00) 1,515.85
11:57 AM 03480064462 through APP

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

30347788026 500.00 0.0 0.00 0.00 500.00

Aug 20, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,715.85 - (500.00) 1,215.85
10:07 PM 03480064462 through APP

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

30335819148 500.00 0.0 0.00 0.00 500.00

Aug 20, 2024 Money Transfer - TELADARA - 03448520250 through APP 2,745.85 - (1,230.00) 1,515.85
02:01 PM

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

30323869082 1,230.00 0.0 0.00 0.00 1,230.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 20, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,645.85 - (700.00) 2,945.85
12:16 PM 03480064462 through APP

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

30321444968 700.00 0.0 0.00 0.00 700.00

Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,345.85 - (500.00) 2,845.85
07:11 PM 03480064462 through APP

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

30305690494 500.00 0.0 0.00 0.00 500.00

Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,045.85 - (500.00) 2,545.85
04:51 PM 03480064462 through APP

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

30301871017 500.00 0.0 0.00 0.00 500.00

Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,745.85 - (500.00) 2,245.85
12:52 PM 03480064462 through APP

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

30295696504 500.00 0.0 0.00 0.00 500.00

Aug 18, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,845.85 - (500.00) 2,345.85
02:24 PM 03480064462 through APP

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

30269406875 500.00 0.0 0.00 0.00 500.00

Aug 18, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,345.85 - (500.00) 1,845.85
02:08 PM 03480064462 through APP

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

30269034208 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 14 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 16, 2024 Bank Transfer 1,245.85 (500.00) - 1,745.85


07:32 PM

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

30219512684 500.00 0.0 0.00 0.00 500.00

Aug 16, 2024 Money Transfer - HABIB AFZAL - 03469475840 through APP 4,745.85 - (3,500.00) 1,245.85
06:49 PM

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

30218509213 3,500.00 0.0 0.00 0.00 3,500.00

Aug 16, 2024 Bank Transfer 4,834.85 (211.00) - 5,045.85


12:30 PM

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

30209814485 211.00 0.0 0.00 0.00 211.00

Aug 16, 2024 Money Transfer - HAZRAT Bilal - 03110019333 34.85 (5,000.00) - 5,034.85
11:40 AM

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

30208737495 5,000.00 0.0 0.00 0.00 5,000.00

Aug 10, 2024 through APP 114.85 - (80.00) 34.85


01:20 PM

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

30061935869 80.00 0.0 0.00 0.00 80.00

Aug 8, 2024 Bank Transfer - 03275753823 - 03275753823 1,214.85 (500.00) - 1,714.85


06:15 PM

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

30020721126 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 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 8, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,316.85 - (902.00) 1,414.85
03:18 PM 03480064462 through APP

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

30016365007 902.00 0.0 0.00 0.00 902.00

Aug 8, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,012.85 - (500.00) 512.85
03:16 PM 03480064462 through APP

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

30016311778 500.00 0.0 0.00 0.00 500.00

Aug 8, 2024 Money Transfer - ARSHAD ALI - 03275849501 through APP 10,892.85 - (10,180.00) 712.85
08:50 AM

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

30007802167 10,180.00 0.0 0.00 0.00 10,180.00

Aug 7, 2024 Money Transfer - 4 SIGHT FINANCE SERVICES PVT LTD - 21,392.85 - (10,500.00) 10,892.85
07:36 PM 03428782211 through APP

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

29995384051 10,500.00 0.0 0.00 0.00 10,500.00

Aug 6, 2024 Money Transfer - TELADARA - 03448520250 through APP 1,442.85 - (1,050.00) 392.85
03:30 PM

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

29962007158 1,050.00 0.0 0.00 0.00 1,050.00

Aug 6, 2024 Bundles - Easycard 850 through APP 2,342.85 - (900.00) 1,442.85
09:19 AM

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

29953640030 900.00 0.0 0.00 0.00 900.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 3, 2024 Raast Payment - FAWAD ALI - 03350985390 through APP 10,772.85 - (8,130.00) 2,642.85
11:04 AM

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

29880308443 8,130.00 0.0 0.00 0.00 8,130.00

Aug 3, 2024 through APP 26,906.09 - (16,133.24) 10,772.85


09:09 AM

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

29877946591 16,064.00 11.08 69.24 0.00 16,133.24

Aug 3, 2024 Payment 7,917.17 (19,000.00) - 26,917.17


09:07 AM

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

29877924702 19,000.00 0.0 0.00 0.00 19,000.00

Aug 3, 2024 Payment through APP 26,292.17 - (18,375.00) 7,917.17


09:07 AM

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

29877911347 18,375.00 0.0 0.00 0.00 18,375.00

Aug 3, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 51,892.17 - (25,600.00) 26,292.17
09:04 AM 03431215325 through APP

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

29877855611 25,600.00 0.0 0.00 0.00 25,600.00

Jul 31, 2024 through APP 13,609.61 - (12,917.44) 692.17


07:18 PM

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

29813331437 12,862.00 8.87 55.44 0.00 12,917.44

This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 31, 2024 Bank Transfer 11,618.48 (2,000.00) - 13,618.48


07:17 PM

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

29813302926 2,000.00 0.0 0.00 0.00 2,000.00

Jul 31, 2024 through APP 20,024.55 - (8,406.07) 11,618.48


07:14 PM

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

29813217918 8,370.00 5.77 36.07 0.00 8,406.07

Jul 31, 2024 Bank Transfer 30.32 (20,000.00) - 20,030.32


07:11 PM

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

29813129962 20,000.00 0.0 0.00 0.00 20,000.00

19 Oct 2024 Closing Balance B/F - - - .50

This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 18

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy