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JazzCash Account Statement Summary

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0% found this document useful (0 votes)
860 views17 pages

JazzCash Account Statement Summary

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

Date of Issue: 01-Jul-2023

Account Title: muhammad ahmad


Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 1 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

16-Jul-2023 049588170193 Money JazzCash Money transfer to 0.00 2,000.00 2,024.50


[Link] Transfer App JazzCash account
******2955

19-Jul-2023 049683110745 Incoming USSD Amount Credited to 0.00 10,000.00 12,024.50


[Link] Amount JazzCash Account
********9338

20-Jul-2023 049725163111 Money JazzCash Money transfer to 11,000.00 0.00 966.50


[Link] Transfer App JazzCash account
******2955

21-Jul-2023 049761983015 Money USSD Money transfer to 0.00 90.00 1,056.50


[Link] Transfer JazzCash account
******6629

24-Jul-2023 049847534694 Money USSD IBFT Outgoing 1,000.00 0.00 56.50


[Link] Transfer Customer -
923********5

04-Aug-2023 050206591691 Incoming USSD Amount Credited to 0.00 30,000.00 30,054.00


[Link] Amount JazzCash Account
********9338

05-Aug-2023 050226511284 Money JazzCash Money transfer to 1,000.00 0.00 28,938.00


[Link] Transfer App JazzCash account
******5002

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 2 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

05-Aug-2023 050227604042 Money USSD Money transfer to 28,900.00 0.00 37.50


[Link] Transfer JazzCash account
******5507

25-Aug-2023 050956522293 Money JazzCash Money transfer to 0.00 170.00 206.50


[Link] Transfer App JazzCash account
******9515

28-Aug-2023 051073818857 Money JazzCash Money transfer to 0.00 100.00 306.50


[Link] Transfer App JazzCash account
******9515

01-Sep-2023 051207538187 Incoming ATM IBFT Credit - 0.00 12,200.00 12,506.00


[Link] IBFT 923078470015

02-Sep-2023 051276373415 Money JazzCash Money transfer to 12,500.00 0.00 6.00


[Link] Transfer App JazzCash account
******6607

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

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 3 of 17


Date/Time Transaction ID# Transaction Channel Transaction Description Amount Amount Running
Type Debit Credit Balance

19-Sep- 051979251595 Incoming USSD Amount Credited to 0.00 10,000.00 10,005.00


2023 Amount JazzCash Account
[Link] ********9338

20-Sep- 052020497025 Merchant USSD Customer Buys Zong 99.00 0.00 9,848.00
2023 Payment Bundles Via USSD
[Link]

20-Sep- 052025134127 Money JazzCash Money transfer to 9,800.00 0.00 46.50


2023 Transfer App JazzCash account
[Link] ******7599

21-Sep- 052066256268 Incoming USSD Amount Credited to 0.00 1,040.00 1,086.50


2023 Amount JazzCash Account
[Link] ********9338

21-Sep- 052069905920 Utility Bills JazzCash ReadyCash loan 1,050.00 0.00 30.47
2023 Payment App repayment
[Link]

06-Oct- 052656615430 Money JazzCash Money transfer to 0.00 50,000.00 50,030.47


2023 Transfer App JazzCash account
[Link] ******2300

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

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 4 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

06-Oct-2023 052667318667 Money JazzCash Money transfer to 26,230.00 0.00 7.47


[Link] Transfer App JazzCash account
******5507

12-Oct-2023 052891157122 Incoming ATM IBFT Credit - 0.00 10,000.00 10,007.47


[Link] IBFT 923078470015

14-Oct-2023 052956645802 Money USSD Money transfer to 10,000.00 0.00 7.47


[Link] Transfer JazzCash account
******2955

25-Oct-2023 053389606878 Money JazzCash Money transfer to 0.00 5,000.00 5,006.47


[Link] Transfer App JazzCash account
******5000

26-Oct-2023 053399166017 Money JazzCash Money transfer to 5,000.00 0.00 6.47


[Link] Transfer App JazzCash account
******2955

27-Oct-2023 053460118121 Loan Request JazzCash Get Loan - 0.00 3,000.00 3,006.47
[Link] 923077630026

27-Oct-2023 053460421877 Money JazzCash Money transfer to 3,000.00 0.00 6.47


[Link] Transfer App JazzCash account
******1377

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 5 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

04-Nov-2023 053743251493 Money USSD Money transfer to 0.00 10,000.00 10,006.47


[Link] Transfer JazzCash account
******7425

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 053818053837 Money JazzCash IBFT Outgoing 500.00 0.00 12,206.47


[Link] Transfer App Customer -
923********5

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

07-Nov-2023 053883620433 Money JazzCash Money transfer to 510.00 0.00 5,895.47


[Link] Transfer App JazzCash account
******6455

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 6 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

07-Nov-2023 053883686918 Loan Request JazzCash Get Loan - 0.00 6,000.00 11,895.47
[Link] 923077630026

07-Nov-2023 053884882254 Money JazzCash Money transfer to 10,000.00 0.00 1,895.47


[Link] Transfer App JazzCash account
******6607

07-Nov-2023 053890623281 Money JazzCash Money Transfer via 1,890.00 0.00 5.47
[Link] transfer App RAAST

19-Nov-2023 054354641596 Money JazzCash Money transfer to 0.00 6,600.00 6,605.47


[Link] Transfer App JazzCash account
******5507

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

22-Nov-2023 054473983703 Money JazzCash Money transfer to 6,000.00 0.00 5.47


[Link] Transfer App JazzCash account
******6607

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 7 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

24-Nov-2023 054539623712 Incoming ATM IBFT Credit - 0.00 1,000.00 1,004.97


[Link] IBFT 923078470015

26-Nov-2023 054603656938 Money JazzCash Money transfer to 1,000.00 0.00 4.97


[Link] Transfer App JazzCash account
******2955

05-Dec-2023 054975586040 Incoming ATM IBFT Credit - 0.00 36,500.00 36,504.97


[Link] IBFT 923078470015

05-Dec-2023 054982581810 Money JazzCash Money transfer to 36,500.00 0.00 4.97


[Link] Transfer App JazzCash account
******2955

08-Dec-2023 055094298757 Money API Payment Received to 0.00 2,000.00 2,004.97


[Link] Transfer JazzCash Account
******0015

09-Dec-2023 055159954748 Money USSD Money Transfer via 1,020.00 0.00 984.47
[Link] transfer RAAST

11-Dec-2023 055235459371 Money JazzCash Money transfer to 980.00 0.00 3.47


[Link] Transfer App JazzCash account
******6607

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 8 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

12-Dec- 055281743442 Money JazzCash Money transfer to 0.00 6,900.00 6,903.47


2023 Transfer App JazzCash account
[Link] ******2955

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- 055488227252 Incoming USSD Amount Credited to 0.00 22,350.00 22,351.97


2023 Amount JazzCash Account
[Link] ********9338

17-Dec- 055489163079 Money JazzCash Money transfer to 22,200.00 0.00 35.97


2023 Transfer App JazzCash account
[Link] ******5507

17-Dec- 055490888806 Money JazzCash Money Transfer via 35.00 0.00 0.97
2023 transfer App RAAST
[Link]

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 9 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

18-Dec- 055497974082 Money JazzCash Money transfer to 0.00 10,000.00 10,000.97


2023 Transfer App JazzCash account
[Link] ******2955

18-Dec- 055498064822 Utility Bills JazzCash ReadyCash loan 9,450.00 0.00 550.97
2023 Payment App repayment
[Link]

18-Dec- 055515292297 Money USSD Money transfer to 0.00 5,000.00 5,550.97


2023 Transfer JazzCash account
[Link] ******5267

18-Dec- 055527460817 Money API Payment Received to 0.00 386.00 5,936.97


2023 Transfer JazzCash Account
[Link] ******0015

18-Dec- 055528718424 Money JazzCash Money transfer to 5,930.00 0.00 6.97


2023 Transfer App JazzCash account
[Link] ******6607

25-Dec- 055793317804 Loan Request JazzCash Get Loan - 0.00 13,000.00 13,006.97
2023 923077630026
[Link]

25-Dec- 055793523479 Money JazzCash Money transfer to 13,000.00 0.00 6.97


2023 Transfer App JazzCash account
[Link] ******4899

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 10 of 17


Date/Time Transaction ID# Transaction Channel Transaction Description Amount Amount Running
Type Debit Credit Balance

02-Jan- 056146232139 Incoming USSD Amount Credited to 0.00 29,600.00 29,606.97


2024 Amount JazzCash Account
[Link] ********9338

02-Jan- 056146842110 Money JazzCash Money Transfer via RAAST 29,490.00 0.00 0.97
2024 transfer App
[Link]

02-Jan- 056146845131 RAAST API RAAST Refund - 0.00 29,490.00 29,490.97


2024 Reversal 923073610015
[Link]

02-Jan- 056146907217 Money JazzCash Money Transfer via RAAST 29,490.00 0.00 0.97
2024 transfer App
[Link]

02-Jan- 056146916365 RAAST API RAAST Refund - 0.00 29,490.00 29,490.97


2024 Reversal 923073610015
[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

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 11 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

02-Jan-2024 056148283569 Incoming ATM IBFT Credit - 0.00 20,000.00 22,513.97


[Link] IBFT 923078470015

03-Jan-2024 056157103161 Money JazzCash Money transfer to 12,240.00 0.00 10,273.97


[Link] Transfer App JazzCash account
******2955

03-Jan-2024 056158527029 Money JazzCash Money Transfer via 10,240.00 0.00 33.97
[Link] transfer App RAAST

03-Jan-2024 056190377392 Money API Payment Received to 0.00 1,000.00 1,033.97


[Link] Transfer JazzCash Account
******0015

03-Jan-2024 056190399943 Money API Payment Received to 0.00 1,000.00 2,033.97


[Link] Transfer JazzCash Account
******0015

03-Jan-2024 056190422033 Money API Payment Received to 0.00 1,000.00 3,033.97


[Link] Transfer JazzCash Account
******0015

03-Jan-2024 056190444289 Money API Payment Received to 0.00 1,000.00 4,033.97


[Link] Transfer JazzCash Account
******0015

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 12 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

03-Jan-2024 056190465343 Money API Payment Received to 0.00 1,000.00 5,033.97


[Link] Transfer JazzCash Account
******0015

05-Jan-2024 056261198160 Money JazzCash Money transfer to 5,000.00 0.00 33.97


[Link] Transfer App JazzCash account
******4899

06-Jan-2024 056294318638 Money USSD Money transfer to 0.00 10,000.00 10,033.97


[Link] Transfer JazzCash account
******7425

07-Jan-2024 056341696981 Money JazzCash Money transfer to 10,000.00 0.00 33.97


[Link] Transfer App JazzCash account
******6607

07-Jan-2024 056360206128 Money JazzCash Money Transfer via 33.00 0.00 0.97
[Link] transfer App RAAST

19-Jan-2024 056885302714 Incoming USSD Amount Credited to 0.00 2,050.00 2,050.47


[Link] Amount JazzCash Account
********9338

21-Jan-2024 056953912777 Money JazzCash Money transfer to 2,030.00 0.00 8.58


[Link] Transfer App JazzCash account
******6607

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 13 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

22-Jan-2024 056988420489 Auto Debit JazzCash Loan Repayment 8.58 0.00 0.00
[Link]

01-Feb-2024 057450232354 Incoming USSD Amount Credited to 0.00 17,000.00 17,000.00


[Link] Amount JazzCash Account
********9338

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

10-Feb-2024 057811951269 Money API Payment Received to 0.00 200.00 200.00


[Link] Transfer JazzCash Account
******0015

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 14 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

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

10-Feb-2024 057812195225 Money JazzCash Money transfer to 10,000.00 0.00 98.48


[Link] Transfer App JazzCash account
******8655

11-Feb-2024 057883727147 Money JazzCash Money transfer to 0.00 3,000.00 3,098.48


[Link] Transfer App JazzCash account
******9320

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

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 15 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

12-Feb-2024 057897964481 Money API Payment Received to 0.00 13.00 13.00


[Link] Transfer JazzCash Account
******0015

12-Feb-2024 057897965999 Utility Bills JazzCash ReadyCash loan 13.00 0.00 0.00
[Link] Payment App repayment

16-Feb-2024 058105837218 Incoming USSD Amount Credited to 0.00 9,000.00 9,000.00


[Link] Amount JazzCash Account
********9338

16-Feb-2024 058106062475 Utility Bills USSD ReadyCash loan 7,748.52 0.00 1,199.28
[Link] Payment repayment

19-Feb-2024 058243719515 Money USSD Money transfer to 1,190.00 0.00 8.78


[Link] Transfer JazzCash account
******2955

23-Feb-2024 058442620692 Money JazzCash Money Transfer via 7.00 0.00 0.78
[Link] transfer App RAAST

23-Feb-2024 058442730355 Money API Payment Received to 0.00 7.00 7.78


[Link] Transfer JazzCash Account
******0015

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 16 of 17


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

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

25-Feb-2024 058498070037 Money JazzCash Money transfer to 25,550.00 0.00 7.78


[Link] Transfer App JazzCash account
******5507

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]
Date of Issue: 01-Jul-2023
Account Title: muhammad ahmad
Account Number: 03257649338
Account Type: L1
Statement Period: 01st July, 2023 - 25th February, 2024

Statement of Account Page 17 of 17


Statement Summary

Opening Balance: Rs 2,024.50

Total Credit Amount: Rs. 484,886.00


Total Credit Transactions: 51
Average Credit Transactions: Rs. 9,507.57

Total Debit Amount: Rs. 484,224.00


Total Debit Transactions: 59
Average Debit Transactions: Rs. 8,207.19

Closing Balance: Rs. 7.78

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
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.

Customer Helpline: 4444 | UAN: 111-124-4444


[Link]

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