JazzCash Account Statement Summary
JazzCash Account Statement Summary
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19-Sep-2023 051965957024 Loan Request JazzCash Get Loan - 0.00 1,000.00 1,005.00
[Link] 923077630026
19-Sep-2023 051966481714 Retailer Cash USSD Money Withdrawal 980.00 0.00 25.00
[Link] Out from Retailer
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viruses, interceptions or interferences.
20-Sep- 052020497025 Merchant USSD Customer Buys Zong 99.00 0.00 9,848.00
2023 Payment Bundles Via USSD
[Link]
21-Sep- 052069905920 Utility Bills JazzCash ReadyCash loan 1,050.00 0.00 30.47
2023 Payment App repayment
[Link]
06-Oct- 052667274530 Utility Bills JazzCash Bill Payment Made to 23,788.00 0.00 26,242.47
2023 Payment App NADRA Billing Companies
[Link] of amount 2378800 from
JazzCash Account
********9338
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27-Oct-2023 053460118121 Loan Request JazzCash Get Loan - 0.00 3,000.00 3,006.47
[Link] 923077630026
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damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
05-Nov-2023 053783978244 Utility Bills JazzCash ReadyCash loan 3,300.00 0.00 6,706.47
[Link] Payment App repayment
05-Nov-2023 053807983251 Loan Request JazzCash Get Loan - 0.00 6,000.00 12,706.47
[Link] 923077630026
06-Nov-2023 053818122126 Incoming IBFT ATM IBFT Credit - 0.00 500.00 12,705.47
[Link] 923078470015
06-Nov-2023 053836128882 Utility Bills JazzCash ReadyCash loan 6,300.00 0.00 6,405.47
[Link] Payment App repayment
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viruses, interceptions or interferences.
07-Nov-2023 053883686918 Loan Request JazzCash Get Loan - 0.00 6,000.00 11,895.47
[Link] 923077630026
07-Nov-2023 053890623281 Money JazzCash Money Transfer via 1,890.00 0.00 5.47
[Link] transfer App RAAST
19-Nov-2023 054354737666 Utility Bills JazzCash ReadyCash loan 6,600.00 0.00 5.47
[Link] Payment App repayment
22-Nov-2023 054473945955 Loan Request JazzCash Get Loan - 0.00 6,000.00 6,005.47
[Link] 923077630026
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viruses, interceptions or interferences.
09-Dec-2023 055159954748 Money USSD Money Transfer via 1,020.00 0.00 984.47
[Link] transfer RAAST
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viruses, interceptions or interferences.
12-Dec- 055282015932 Utility Bills JazzCash ReadyCash loan 6,900.00 0.00 3.47
2023 Payment App repayment
[Link]
13-Dec- 055317101172 Loan Request JazzCash Get Loan - 0.00 9,000.00 9,003.47
2023 923077630026
[Link]
13-Dec- 055317309997 Money USSD Money Transfer via 9,000.00 0.00 2.97
2023 transfer RAAST
[Link]
17-Dec- 055490888806 Money JazzCash Money Transfer via 35.00 0.00 0.97
2023 transfer App RAAST
[Link]
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damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
18-Dec- 055498064822 Utility Bills JazzCash ReadyCash loan 9,450.00 0.00 550.97
2023 Payment App repayment
[Link]
25-Dec- 055793317804 Loan Request JazzCash Get Loan - 0.00 13,000.00 13,006.97
2023 923077630026
[Link]
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02-Jan- 056146842110 Money JazzCash Money Transfer via RAAST 29,490.00 0.00 0.97
2024 transfer App
[Link]
02-Jan- 056146907217 Money JazzCash Money Transfer via RAAST 29,490.00 0.00 0.97
2024 transfer App
[Link]
02-Jan- 056147038933 Money JazzCash Money Transfer via RAAST 25,000.00 0.00 4,490.97
2024 transfer App
[Link]
02-Jan- 056147329821 Utility Bills JazzCash Bill Payment Made to 1,972.00 0.00 2,518.97
2024 Payment App NADRA Billing Companies
[Link] of amount 197200 from
JazzCash Account
********9338
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03-Jan-2024 056158527029 Money JazzCash Money Transfer via 10,240.00 0.00 33.97
[Link] transfer App RAAST
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07-Jan-2024 056360206128 Money JazzCash Money Transfer via 33.00 0.00 0.97
[Link] transfer App RAAST
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22-Jan-2024 056988420489 Auto Debit JazzCash Loan Repayment 8.58 0.00 0.00
[Link]
01-Feb-2024 057450260913 Auto Debit JazzCash Loan Repayment 16,891.42 0.00 9.98
[Link]
07-Feb-2024 057741173758 Loan Request JazzCash Get Loan - 0.00 200.00 208.48
[Link] 923077630026
07-Feb-2024 057741187371 Money JazzCash Money Transfer From 100.00 0.00 108.48
[Link] transfer App JazzCash Account
07-Feb-2024 057742142423 Utility Bills JazzCash ReadyCash loan 108.48 0.00 0.00
[Link] Payment App repayment
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10-Feb-2024 057811987072 Utility Bills JazzCash ReadyCash loan 101.52 0.00 98.48
[Link] Payment App repayment
10-Feb-2024 057812088928 Loan Request JazzCash Get Loan - 0.00 10,000.00 10,098.48
[Link] 923077630026
12-Feb-2024 057897870102 Merchant JazzCash Customer Buys Zong 140.00 0.00 2,958.48
[Link] Payment App Bundles via Customer
App
12-Feb-2024 057897889312 Money JazzCash Money Transfer via 220.00 0.00 2,738.48
[Link] transfer App RAAST
12-Feb-2024 057897893308 Utility Bills JazzCash ReadyCash loan 2,738.48 0.00 0.00
[Link] Payment App repayment
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12-Feb-2024 057897965999 Utility Bills JazzCash ReadyCash loan 13.00 0.00 0.00
[Link] Payment App repayment
16-Feb-2024 058106062475 Utility Bills USSD ReadyCash loan 7,748.52 0.00 1,199.28
[Link] Payment repayment
23-Feb-2024 058442620692 Money JazzCash Money Transfer via 7.00 0.00 0.78
[Link] transfer App RAAST
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damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
24-Feb-2024 058472492440 Loan Request JazzCash Get Loan - 0.00 9,000.00 9,007.78
[Link] 923077630026
24-Feb-2024 058472564279 Money JazzCash Money Transfer via 9,000.00 0.00 7.78
[Link] transfer App RAAST
24-Feb-2024 058486710131 Incoming IBFT ATM IBFT Credit - 0.00 35,000.00 35,007.78
[Link] 923078470015
24-Feb-2024 058487354925 Utility Bills JazzCash ReadyCash loan 9,450.00 0.00 25,557.78
[Link] Payment App repayment
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